- Company Overview for DIGI EUROPE LTD. (02339844)
- Filing history for DIGI EUROPE LTD. (02339844)
- People for DIGI EUROPE LTD. (02339844)
- More for DIGI EUROPE LTD. (02339844)
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) |
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19 Feb 1994 | MEM/ARTS | Memorandum and Articles of Association | |
19 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Feb 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Feb 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 May 1993 | AA |
Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992 |
11 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Feb 1993 | 363s |
Return made up to 26/01/93; full list of members
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Request DocumentReturn made up to 26/01/93; full list of members |
22 Jun 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
03 Apr 1992 | 363b |
Return made up to 26/01/92; no change of members
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Request DocumentReturn made up to 26/01/92; no change of members |
25 Jul 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
21 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jun 1991 | 123 |
£ nc 500000/700000 19/04/91
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Request Document£ nc 500000/700000 19/04/91 |
07 May 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
12 Dec 1990 | 123 |
Nc inc already adjusted 01/05/89
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Request DocumentNc inc already adjusted 01/05/89 |
12 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Nov 1990 | AA |
Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989 |
30 Nov 1990 | 363a |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
13 Mar 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
31 Jul 1989 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
28 Jun 1989 | 287 |
Registered office changed on 28/06/89 from: 24 hills road cambridge CB2 1PH
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Request DocumentRegistered office changed on 28/06/89 from: 24 hills road cambridge CB2 1PH |
07 Apr 1989 | CERTNM |
Company name changed trellars products LIMITED\certificate issued on 10/04/89
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Request DocumentCompany name changed trellars products LIMITED\certificate issued on 10/04/89 |
31 Mar 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Jan 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |