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TEAM 17 DIGITAL LIMITED

Company number 02621976

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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 Sep 1999 AA Full accounts made up to 31 December 1998
28 Jun 1999 363b Return made up to 05/06/99; no change of members
28 Jun 1999 288c Secretary's particulars changed;director's particulars changed
28 Jun 1999 288a New secretary appointed
18 Mar 1999 AA Accounts for a small company made up to 30 June 1998
01 Mar 1999 225 Accounting reference date shortened from 30/06/99 to 31/12/98
10 Feb 1999 288b Secretary resigned;director resigned
22 Jun 1998 363s Return made up to 05/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 1998 AA Accounts for a small company made up to 30 June 1997
20 Jul 1997 363s Return made up to 05/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
08 Jun 1997 288a New director appointed
23 May 1997 MEM/ARTS Memorandum and Articles of Association
23 May 1997 122 S-div 02/05/97
23 May 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
23 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1996 395 Particulars of mortgage/charge
18 Oct 1996 AA Accounts for a small company made up to 30 June 1996
02 Sep 1996 363b Return made up to 05/06/96; no change of members
07 May 1996 AA Accounts for a small company made up to 30 June 1995
09 Jun 1995 288 New director appointed
09 Jun 1995 363s Return made up to 05/06/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
25 May 1995 287 Registered office changed on 25/05/95 from: the counting house tower buildings wade house rd shelf nr. Bradford HX3 7PB
25 May 1995 288 New secretary appointed;new director appointed