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MOTHER DIGITAL LIMITED

Company number 06349939

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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)
06 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Nov 2007	88(2)R	Ad 30/10/07-30/10/07 £ si 15099@1=15099 £ ic 1/15100	View PDF Ad 30/10/07-30/10/07 £ si 15099@1=15099 £ ic 1/15100 - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	123	Nc inc already adjusted 30/10/07	View PDF Nc inc already adjusted 30/10/07 - link opens in a new window - 1 page (1 page)
06 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot ord shares 30/10/07
06 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Oct 2007	287	Registered office changed on 29/10/07 from: ten dominion street london EC2M 2EE	View PDF Registered office changed on 29/10/07 from: ten dominion street london EC2M 2EE - link opens in a new window - 1 page (1 page)
29 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Oct 2007	CERTNM	Company name changed hexagon 347 LIMITED\certificate issued on 26/10/07	View PDF Company name changed hexagon 347 LIMITED\certificate issued on 26/10/07 - link opens in a new window - 2 pages (2 pages)
22 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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