DIGITAL PROJECTION HOLDINGS LIMITED

Company number 03280170

Date	Type	Description	View / Download
10 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
08 Jan 1997	88(2)R	Ad 17/12/96--------- £ si 1666600@.03=49998 £ ic 6/50004	(2 pages)
07 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(73 pages)
07 Jan 1997	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
07 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(71 pages)
03 Jan 1997	287	Registered office changed on 03/01/97 from: 12 york place leeds LS1 2DS	(1 page)
03 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
03 Jan 1997	288b	Director resigned	(1 page)
03 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(12 pages)
03 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
03 Jan 1997	123	£ nc 111300/390000 17/12/96	(1 page)
31 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
19 Dec 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
19 Dec 1996	117	Application to commence business	(2 pages)
19 Dec 1996	122	Conso s-div 13/12/96	(1 page)
19 Dec 1996	88(2)R	Ad 12/12/96--------- £ si 4@1=4 £ ic 2/6	(2 pages)
19 Dec 1996	123	Nc inc already adjusted 13/12/96	(1 page)
19 Dec 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
19 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Nov 1996	NEWINC	Incorporation	(13 pages)