DIGEPRINT LIMITED
Company number 04182191 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 19 Apr 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 19 Jan 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 30 Jul 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/07/2010:LIQ. CASE NO.1 | View document |
| 22 Mar 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 11 Mar 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM STOUGHTON HOUSE HARBOROUGH ROAD LEICESTER LEICESTERSHIRE LE2 4LP | View document |
| 25 Feb 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009368,00008309 | View document |
| 19 Jan 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM | View document |
| 6 Nov 2009 | SAIL ADDRESS CHANGED FROM: UNIT A1 VISCOUNT CENTRE A UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY WEST MIDLANDS CV4 7HS | View document |
| 4 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM | View document |
| 21 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 8 Sep 2009 | DIRECTOR APPOINTED TOM KRISTENSEN | View document |
| 15 Jun 2009 | DIRECTOR RESIGNED PETER PALFRAMAN | View document |
| 15 Jun 2009 | REGISTERED OFFICE CHANGED ON 15/06/09 FROM: UNIT A1 VISCOUNT CENTRE A UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY WEST MIDLANDS CV4 7HS | View document |
| 11 Jun 2009 | SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED | View document |
| 9 Jun 2009 | SHARE ALLOTMENT 29/05/2008 AUTH ALLOT OF SECURITY 29/05/2008 GBP NC 6000000/6500000 29/05/2008 | View document |
| 9 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jun 2009 | ARTICLES OF ASSOCIATION | View document |
| 9 Jun 2009 | NC INC ALREADY ADJUSTED 29/05/09 | View document |
| 9 Jun 2009 | SHARE ALLOTMENT 29/05/2008 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 9 May 2009 | SECRETARY RESIGNED ANTHONY ABRAMSON | View document |
| 6 Mar 2009 | ARTICLES OF ASSOCIATION | View document |
| 6 Mar 2009 | NC INC ALREADY ADJUSTED 18/02/09 | View document |
| 6 Mar 2009 | AGREEMENT AND SHARE RIGHTS 18/02/2009 AUTH ALLOT OF SECURITY 18/02/2009 GBP NC 4500000/6000000 18/02/2009 | View document |
| 16 Jan 2009 | DIRECTOR RESIGNED ANTHONY ABRAMSON | View document |
| 27 Aug 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 | View document |
| 1 Aug 2008 | REGISTERED OFFICE CHANGED ON 01/08/08 FROM: C/O APPLIED THERMAL CONTROL LTD GARDEN COURT GEE ROAD COALVILLE LEICESTERSHIRE LE67 4NB | View document |
| 25 Jun 2008 | DIRECTOR APPOINTED PHILIP ROBERT JARVIS | View document |
| 10 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 22 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 19/03/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2006 | DIRECTOR RESIGNED | View document |
| 5 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | DIRECTOR RESIGNED | View document |
| 10 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jan 2006 | DIRECTOR RESIGNED | View document |
| 27 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 19/03/05; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Feb 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: C/O PETER HARRIS & COMPANY AUDLEY HOUSE NORTHBRIDGE ROAD BERKHAMSTEAD HERTFORDSHIRE HP4 1EH | View document |
| 18 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Feb 2005 | NC INC ALREADY ADJUSTED 02/02/05 | View document |
| 16 Feb 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Feb 2005 | � NC 566193/832295 02/02/05 | View document |
| 16 Feb 2005 | LOAN STOCK 02/02/05 | View document |
| 10 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2004 | NC INC ALREADY ADJUSTED 23/03/04 | View document |
| 12 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Apr 2004 | � NC 453772/423799 16/12/03 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2004 | COMPANY NAME CHANGED DIG-EPRINT LIMITED CERTIFICATE ISSUED ON 26/03/04 | View document |
| 10 Jan 2004 | S-DIV 16/12/03 | View document |
| 10 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jan 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Jan 2004 | SUB DIVISION 16/12/03 | View document |
| 28 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 20 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 May 2003 | NC INC ALREADY ADJUSTED 25/04/03 | View document |
| 15 May 2003 | NEW SECRETARY APPOINTED | View document |
| 10 May 2003 | SECRETARY RESIGNED | View document |
| 8 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2003 | RETURN MADE UP TO 19/03/03; CHANGE OF MEMBERS | View document |
| 17 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 2 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 | View document |
| 9 Sep 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: G OFFICE CHANGED 09/09/02 UNIT 19 BARCLAYS VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY CV4 7EZ | View document |
| 17 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Nov 2001 | NC INC ALREADY ADJUSTED 08/10/01 | View document |
| 16 Nov 2001 | SHARES AGREEMENT OTC | View document |
| 16 Nov 2001 | � NC 1000/366688 08/10/01 | View document |
| 16 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Nov 2001 | RE:SUBSCRIPTION/AGREEME 08/10/01 | View document |
| 16 Nov 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Oct 2001 | ALLOTT 24999 SHARES 18/10/01 | View document |
| 5 Oct 2001 | DIRECTOR RESIGNED | View document |
| 10 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2001 | SECRETARY RESIGNED | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: G OFFICE CHANGED 26/03/01 SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ | View document |
| 26 Mar 2001 | SECRETARY RESIGNED | View document |
| 26 Mar 2001 | DIRECTOR RESIGNED | View document |
| 19 Mar 2001 | Incorporation | View document |
| 19 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |