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DIGITALZOO LIMITED

Company number SC232194

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2004 363s Return made up to 30/05/04; full list of members
12 Jan 2004 MA Memorandum and Articles of Association
12 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2004 363s Return made up to 30/05/03; full list of members
08 Jan 2004 88(2)R Ad 30/05/02--------- £ si 102@1=102 £ ic 1/103
08 Jan 2004 123 Nc inc already adjusted 30/05/02
08 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Change in capital 30/05/02
08 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ A-j shares have no 30/05/02
11 Sep 2002 225 Accounting reference date extended from 31/05/03 to 31/07/03
27 Aug 2002 288a New secretary appointed
27 Aug 2002 288a New director appointed
21 Aug 2002 CERTNM Company name changed claybend LIMITED\certificate issued on 21/08/02
25 Jul 2002 288b Director resigned
25 Jul 2002 288b Secretary resigned;director resigned
25 Jul 2002 287 Registered office changed on 25/07/02 from: 78 montgomery street edinburgh lothian EH7 5JA
30 May 2002 NEWINC Incorporation