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MR DIGITAL CAPTURE SERVICES LIMITED

Company number 01811526

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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)
02 Dec 1997 288a New director appointed
02 Dec 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Dec 1997 288a New secretary appointed
02 Dec 1997 288a New director appointed
02 Dec 1997 288b Secretary resigned;director resigned
02 Dec 1997 288b Director resigned
27 Nov 1997 395 Particulars of mortgage/charge
27 Nov 1997 403a Declaration of satisfaction of mortgage/charge
15 Aug 1997 122 £ sr 600@1 30/09/96
15 Aug 1997 122 £ sr 50000@1 30/09/94
01 Aug 1997 AA Full group accounts made up to 30 September 1996
22 Jul 1997 363s Return made up to 01/06/97; full list of members
18 Jul 1997 122 £ ic 521434/410258 30/09/96 £ sr 111176@1=111176
09 Jul 1997 288a New director appointed
30 Jun 1997 288b Director resigned
14 Apr 1997 244 Delivery ext'd 3 mth 30/09/96
06 Aug 1996 363s Return made up to 01/06/96; full list of members
03 May 1996 AA Full group accounts made up to 30 September 1995
29 Apr 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Apr 1996 AUDR Auditor's report
29 Apr 1996 AUDS Auditor's statement
29 Apr 1996 BS Balance Sheet
29 Apr 1996 MAR Re-registration of Memorandum and Articles
29 Apr 1996 43(3)e Declaration on reregistration from private to PLC
29 Apr 1996 43(3) Application for reregistration from private to PLC