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DIGITAL MEDIA AND ANALYTICS LIMITED

Company number 03851869

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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)
16 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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16 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 2000 MEM/ARTS Memorandum and Articles of Association
25 Jan 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
12 Nov 1999 MEM/ARTS Memorandum and Articles of Association
08 Nov 1999 CERTNM Company name changed uniquejust LIMITED\certificate issued on 09/11/99
08 Nov 1999 288a New director appointed
08 Nov 1999 288a New secretary appointed;new director appointed
08 Nov 1999 287 Registered office changed on 08/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
04 Nov 1999 288b Secretary resigned
04 Nov 1999 288b Director resigned
01 Oct 1999 NEWINC Incorporation