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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)
19 Feb 1994 MEM/ARTS Memorandum and Articles of Association
19 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 May 1993 AA Accounts for a small company made up to 31 December 1992
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 1992
11 Feb 1993 288 New director appointed
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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
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 1990
21 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES12 ‐ Special resolution of varying share rights or name
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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12 Dec 1990 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.
Request DocumentResolutions
12 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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