DIGIFORM HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026338350005 |
| 27/08/1527 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026338350004 |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN EATON |
| 25/08/1525 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/08/1525 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN EATON |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR DAVID DANIEL |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR RUSSELL |
| 04/08/154 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN RUSSELL / 01/01/2014 |
| 31/07/1431 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN REGINALD EATON / 01/01/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD EATON / 01/01/2014 |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/08/1320 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/07/1231 July 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/08/113 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/08/1027 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG RILEY |
| 07/09/077 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0424 January 2004 | ﾽ IC 60000/50000 14/12/03 ﾽ SR 10000@1=10000 |
| 24/01/0424 January 2004 | ﾽ IC 50000/40000 14/12/03 ﾽ SR 10000@1=10000 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 180 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HN |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 3 ELIZABETH ROAD WALSALL WEST MIDLANDS WS5 3PF |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 9 WALSALL STREET WEST BROMWICH WEST MIDLANDS B70 7NX |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/02/9912 February 1999 | COMPANY NAME CHANGED DIGIFORM ENGINEERING LIMITED CERTIFICATE ISSUED ON 15/02/99 |
| 11/01/9911 January 1999 | ﾽ NC 1000/100000 23/12/98 |
| 11/01/9911 January 1999 | NC INC ALREADY ADJUSTED 23/12/98 |
| 11/01/9911 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/98 |
| 18/12/9818 December 1998 | AUDITOR'S RESIGNATION |
| 11/08/9811 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/09/972 September 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/09/9430 September 1994 | REGISTERED OFFICE CHANGED ON 30/09/94 FROM: REAR OF UTA CLIFFORD SPRING ROAD TYSELEY BIRMINGHAM B11 3DN |
| 31/08/9431 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 13/08/9313 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | REGISTERED OFFICE CHANGED ON 30/03/92 FROM: 3 CLAINES ROAD HALESOWEN WEST MIDLANDS B63 2AP |
| 06/03/926 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/922 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/02/922 February 1992 | ADOPT MEM AND ARTS 08/01/92 |
| 30/01/9230 January 1992 | NEW SECRETARY APPOINTED |
| 16/01/9216 January 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | REGISTERED OFFICE CHANGED ON 16/01/92 FROM: RM COMPANY SERVICES LIMITED 3RD FLOOR, 124-130 TABERNACLE ST LONDON EC2A 4SD |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | COMPANY NAME CHANGED JEANSPRING LIMITED CERTIFICATE ISSUED ON 24/12/91 |
| 31/07/9131 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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