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DIGITAL-EUROPE LIMITED

Learn more about DIGITAL-EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14/15 FREDERICK STREET, BIRMINGHAM, WEST MIDLANDS, B1 3HE

DIGITAL-EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00478697
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.02.24
dissolution date: 2005.10.18
last member list: 2003.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.04.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.10.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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COMPANY NAME CHANGED, G.& H.BECKWITH LIMITED, CERTIFICATE ISSUED ON 03/12/01
Form type: CERTNM
Date: 2001.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/00 FROM:, CHARTER HOUSE, 165 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS B3 1SW
Form type: 287
Date: 2000.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.14
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.22
£2.95
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S366A DISP HOLDING AGM 24/03/97
Form type: (W)ELRES
Date: 1997.04.03
£2.95
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S252 DISP LAYING ACC 24/03/97
Form type: (W)ELRES
Date: 1997.04.03
£2.95
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S386 DIS APP AUDS 24/03/97
Form type: (W)ELRES
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/96 FROM:, 15 FREDERICK STREET, BIRMINGHAM 1
Form type: 287
Date: 1996.06.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.04.16
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/03/96
Form type: SRES07
Date: 1996.04.16
£2.95
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ALTER MEM AND ARTS 29/03/96
Form type: SRES01
Date: 1996.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
£ IC 25211/20411, 26/11/91, £ SR [email protected]=4800
Form type: 169
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
4800 £1 26/11/91
Form type: SRES09
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.08

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Company directors and board members:

MELVIN ANTHONY LLOYD (dissolve)
Director, COMPANY DIRECTOR, 1996.03.29 - 2005.10.18
COLDRIDGE FARM 2 WITNELLS END SHATTERFORD , BEWDLEY
DY12 1TH, WORCESRERSHIRE
FRANK GRINNELL (dissolve)
Secretary, 1992.11.20 - 1995.03.01
76 HAMILTON AVENUE HARBORNE , BIRMINGHAM
B17 8AR, WEST MIDLANDS
GRAEME JACK ANTHONY LLOYD (dissolve)
Secretary, 1996.03.29 - 1998.12.07
COLDRIDGE FARM 2 WHITTNELLS END SHATTERFORD , BEWDLEY
DY12 1TH, WORCESTERSHIRE
MELVIN ANTHONY LLOYD (dissolve)
Secretary, 1998.12.07 - 2000.03.14
COLDRIDGE FARM 2 WITNELLS END SHATTERFORD , BEWDLEY
DY12 1TH, WORCESRERSHIRE
SUSAN JANE MATTHEWS (dissolve)
Secretary, DIRECTOR, 1995.03.01 - 1996.03.29
1 BEOLEY PAPERMILL BROOKLANDS LANE , REDDITCH
B98 8PX, WORKS
WENDY LORRAINE RAYBOULD (dissolve)
Secretary, 2000.03.14 - 2002.01.11
10 ACRES ROAD , BRIERLEY HILL
DY5 2XS, WEST MIDLANDS
FLORENCE AMELIA GRINNELL (dissolve)
Director, 1992.11.20 - 1996.03.29
76 HAMILTON AVENUE HARBORNE , BIRMINGHAM
B17 8AR, WEST MIDLANDS
FRANK GRINNELL (dissolve)
Director, 1992.11.20 - 1996.03.29
76 HAMILTON AVENUE HARBORNE , BIRMINGHAM
B17 8AR, WEST MIDLANDS
GRAEME JACK ANTHONY LLOYD (dissolve)
Director, 1996.03.29 - 1998.12.07
COLDRIDGE FARM 2 WHITTNELLS END SHATTERFORD , BEWDLEY
DY12 1TH, WORCESTERSHIRE
SUSAN JANE MATTHEWS (dissolve)
Director, 1995.03.01 - 1996.03.29
1 BEOLEY PAPERMILL BROOKLANDS LANE , REDDITCH
B98 8PX, WORKS
WILMOT ARTHUR RICHARDSON (dissolve)
Director, WORKS DIRECTOR, 1993.10.18 - 2000.02.15
11 YELVERTON CLOSE , BLOXWICH
WS3 3XE, WEST MIDLANDS

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Information about the Private Limited Company DIGITAL-EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data