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DIGICA LIMITED

Company number 01603150

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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)
26 May 1994 123 Nc inc already adjusted 16/05/94
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Request DocumentNc inc already adjusted 16/05/94
26 May 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
26 May 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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25 Jun 1993 363s Return made up to 02/06/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 02/06/93; no change of members
17 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Mar 1993 395 Particulars of mortgage/charge
21 Jun 1992 363b Return made up to 02/06/92; full list of members
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Request DocumentReturn made up to 02/06/92; full list of members
21 Jun 1992 363(287) Registered office changed on 21/06/92
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Request DocumentRegistered office changed on 21/06/92
04 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Apr 1992 288 New director appointed
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19 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Jul 1991 363b Return made up to 02/06/91; no change of members
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Request DocumentReturn made up to 02/06/91; no change of members
09 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Jun 1990 363 Return made up to 02/06/90; no change of members
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Request DocumentReturn made up to 02/06/90; no change of members
17 Aug 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jun 1989 AA Group accounts for a small company made up to 31 December 1988
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Request DocumentGroup accounts for a small company made up to 31 December 1988
12 Jun 1989 363 Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members
25 Jul 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
25 Jul 1988 363 Return made up to 20/07/88; no change of members
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Request DocumentReturn made up to 20/07/88; no change of members
20 Aug 1987 AA Group accounts for a small company made up to 31 December 1986
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Request DocumentGroup accounts for a small company made up to 31 December 1986
20 Aug 1987 363 Return made up to 22/07/87; full list of members
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Request DocumentReturn made up to 22/07/87; full list of members