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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)
12 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Mar 1993 AA Full group accounts made up to 30 September 1992
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20 Aug 1992 363b Return made up to 01/06/92; change of members
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20 Aug 1992 288 Director resigned
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05 Jun 1992 AA Full accounts made up to 30 September 1991
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01 Feb 1992 123 Nc inc already adjusted 23/12/91
01 Feb 1992 88(2)R Ad 23/12/91--------- £ si 293536@1=293536 £ ic 191700/485236
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Request DocumentAd 23/12/91--------- £ si 293536@1=293536 £ ic 191700/485236
01 Feb 1992 288 New director appointed
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16 Jan 1992 MA Memorandum and Articles of Association
16 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Jan 1992 395 Particulars of mortgage/charge
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30 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Dec 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
06 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Dec 1991 123 £ nc 191700/300000 03/09/91
14 Aug 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
06 Aug 1991 363b Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
06 Aug 1991 363(287) Registered office changed on 06/08/91
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Request DocumentRegistered office changed on 06/08/91
06 Mar 1991 363a Return made up to 01/06/90; change of members
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Request DocumentReturn made up to 01/06/90; change of members