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DIGI EUROPE LTD.

Company number 02339844

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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)
08 May 2000 288b Secretary resigned;director resigned
25 Jan 2000 363s Return made up to 26/01/00; full list of members
05 Aug 1999 288b Director resigned
25 Mar 1999 AA Accounts for a medium company made up to 31 December 1998
11 Feb 1999 363s Return made up to 26/01/99; full list of members
23 Apr 1998 AA Accounts for a medium company made up to 31 December 1997
29 Jan 1998 363s Return made up to 26/01/98; no change of members
15 Aug 1997 288a New director appointed
14 Apr 1997 AA Accounts for a medium company made up to 31 December 1996
31 Jan 1997 363s Return made up to 26/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
23 May 1996 AA Full accounts made up to 31 December 1995
22 Mar 1996 363s Return made up to 26/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 1996 288 Director resigned
20 Mar 1996 288 New secretary appointed;new director appointed
11 May 1995 287 Registered office changed on 11/05/95 from: 18 rookwood way haverhill suffolk CB9 8PD
11 May 1995 363s Return made up to 26/01/95; change of members
  • 363(288) ‐ Director's particulars changed
11 May 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
18 Dec 1994 88(2)R Ad 01/12/94--------- £ si 520000@1=520000 £ ic 700000/1220000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/12/94--------- £ si 520000@1=520000 £ ic 700000/1220000
18 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Dec 1994 123 £ nc 700000/1220000 01/12/94
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Request Document£ nc 700000/1220000 01/12/94
04 May 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
20 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Apr 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 Feb 1994 363s Return made up to 26/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/94; no change of members