SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED

Company number 02616444

Date	Type	Description	View / Download
19 Jun 1995	288	Director resigned	(2 pages)
19 Jun 1995	288	Secretary resigned	(2 pages)
16 Jun 1995	88(2)R	Ad 30/05/95--------- £ si 47000000@.01=470000 £ ic 989/470989	(2 pages)
15 Jun 1995	363s	Return made up to 15/05/95; full list 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 Document
12 Jun 1995	287	Registered office changed on 12/06/95 from: 1 dean farrar street westminster london SW1H 0DY	(1 page)
09 Jun 1995	123	Nc inc already adjusted 30/05/95	(1 page)
09 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Jun 1995	CERTNM	Company name changed advanced media systems LIMITED\certificate issued on 09/06/95	(4 pages)
06 Mar 1995	AA	Full accounts made up to 30 June 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 Document
07 Feb 1995	288	New director 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 Document
06 Feb 1995	288	New director 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 Document
29 Nov 1994	363a	Return made up to 03/06/94; full list 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 Document
09 Nov 1994	288	New director 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 Document
04 Nov 1994	288	New director 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 Document
21 Oct 1994	AA	Full accounts made up to 30 June 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 Document
25 Aug 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 Document
25 Aug 1994	122	S-div 15/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1994	287	Registered office changed on 25/08/94 from: elta house birmingham road stratford-upon-avon warwickshire CV37 0AQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1994	88(2)R	Ad 05/08/94--------- £ si 88600@.01=886 £ ic 103/989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 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 Document
01 Aug 1994	88(2)R	Ad 30/06/94--------- £ si 3@1=3 £ ic 100/103 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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