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DIGITAL IP HOLDINGS LIMITED

Company number SC238805

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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)
20 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2004 363s Return made up to 29/10/04; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
13 Nov 2003 363s Return made up to 29/10/03; full list of members
16 Oct 2003 AA Accounts for a dormant company made up to 31 May 2003
29 Aug 2003 225 Accounting reference date shortened from 31/10/03 to 31/05/03
05 Aug 2003 88(3) Particulars of contract relating to shares
05 Aug 2003 88(2)R Ad 09/07/03--------- £ si 17998@1=17998 £ ic 2/18000
30 Jul 2003 410(Scot) Partic of mort/charge *
29 Jul 2003 410(Scot) Partic of mort/charge *
21 Jul 2003 123 Nc inc already adjusted 09/07/03
21 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New director appointed
30 Apr 2003 288b Director resigned
25 Apr 2003 CERTNM Company name changed macnewco ninety one LIMITED\certificate issued on 25/04/03
29 Oct 2002 NEWINC Incorporation