Copy It Digital Solutions Limited

Company Name	Copy It Digital Solutions Limited
Company Status	Dissolved
Company Number	04025649
Category	Private Limited Company
Incorporation Date	3 July 2000(23 years, 10 months ago)
Dissolution Date	2 September 2018 (5 years, 7 months ago)
Previous Name	Cyberlease Limited

Business Activity

Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Stuart Melvin Secker
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2003(3 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (closed 02 September 2018)
Role	Sales And Marketing
Country of Residence	United Kingdom
Correspondence Address	Woods End 14 Elmham Road Beetley Dereham Norfolk NR20 4BW

Director Name	Mr Keith Ian Delaney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2010(10 years, 2 months after company formation)
Appointment Duration	8 years (closed 02 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Newby Drive Rushmere St. Andrew Ipswich Suffolk IP4 5UY

Director Name	Richard Simon Yates
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2014(14 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 02 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Stuart Raymond Sykes
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2014(14 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 02 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Jonathan Giles
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2014(14 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 02 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Jonathan Giles
Status	Closed
Appointed	14 November 2014(14 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 02 September 2018)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Barry John Skipper
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(1 month, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Roaches Court Wensum Street Norwich Norfolk NR12 8TW

Director Name	Clive Secker
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(1 month, 1 week after company formation)
Appointment Duration	14 years, 3 months (resigned 14 November 2014)
Role	Sales Manager
Country of Residence	England
Correspondence Address	28 Neatherd Road Dereham Norfolk NR19 2AE

Director Name	Mr Duncan John Anderson Brown
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 21 December 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	2 The Crescent Chapelfield Rd Norwich NR2 1SA

Secretary Name	Mr Duncan John Anderson Brown
Nationality	British
Status	Resigned
Appointed	09 August 2000(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 21 December 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	2 The Crescent Chapelfield Rd Norwich NR2 1SA

Director Name	Keith Fiddament
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(11 months, 2 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 08 November 2013)
Role	Technical Support Manager
Country of Residence	England
Correspondence Address	12 Meadow Close Hellesdon Norwich Norfolk NR6 6XY

Secretary Name	Stuart Melvin Secker
Nationality	British
Status	Resigned
Appointed	21 December 2004(4 years, 5 months after company formation)
Appointment Duration	8 months (resigned 19 August 2005)
Role	Company Director
Correspondence Address	33 Swanton Drive Dereham Norfolk NR20 4DW

Secretary Name	John Stephen Tate
Nationality	British
Status	Resigned
Appointed	19 August 2005(5 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 31 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Harvest Close Hainford Norwich Norfolk NR10 3TA

Director Name	John Stephen Tate
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(6 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Harvest Close Hainford Norwich Norfolk NR10 3TA

Director Name	Mr Gary Stephen Vatcher
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(13 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	110 Hellesdon Park Road Norwich Norfolk NR6 5DR

Secretary Name	Mr Gary Stephen Vatcher
Status	Resigned
Appointed	01 November 2013(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 November 2014)
Role	Company Director
Correspondence Address	8 8 Millfield Road Barningham Suffolk IP31 1DY

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	copyitdigital.co.uk
Telephone	01603 480555
Telephone region	Norwich

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

35.7k at £1	Sharp Business Systems (Uk) PLC 41.39% Ordinary A
30.5k at £1	Sharp Business Systems (Uk) PLC 35.41% Ordinary C
20k at £1	Sharp Business Systems (Uk) PLC 23.19% Ordinary B

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£1,173,839,000
Net Worth	£1,255,659,000
Cash	£215,023,000
Current Liabilities	£819,074,000

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

1 September 2010	Delivered on: 9 September 2010 Persons entitled: Ricoh UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 July 2010	Delivered on: 3 August 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details. Outstanding
15 June 2001	Delivered on: 25 June 2001 Satisfied on: 20 January 2007 Persons entitled: Ricoh UK Limited Classification: Equtable charge Secured details: The principal sum of Â£50,000 due or to become due from the company to the chargee pursuant to a loan agreement. Particulars: Fixed equitable charge the current customer service contract of copy it, the rights to receive all sums falling due in respect of the current maintenance contracts and the goodwill. Floating charge all maintenance contracts with cusomers of copy it other than the current maintenance contracts and other contractsand all rights to receive all sums falling due for payment and invoiced in respect of the future maintenance contracts and the goodwill. Fully Satisfied
15 June 2001	Delivered on: 22 June 2001 Satisfied on: 3 September 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 September 2018	Final Gazette dissolved following liquidation (1 page)
2 June 2018	Return of final meeting in a members' voluntary winding up (6 pages)
16 November 2017	Registered office address changed from 110 Hellesdon Park Road Norwich Norfolk NR6 5DR to 15 Canada Square London E14 5GL on 16 November 2017 (2 pages)
16 November 2017	Registered office address changed from 110 Hellesdon Park Road Norwich Norfolk NR6 5DR to 15 Canada Square London E14 5GL on 16 November 2017 (2 pages)
15 November 2017	Appointment of a voluntary liquidator (2 pages)
15 November 2017	Appointment of a voluntary liquidator (2 pages)
15 November 2017	Declaration of solvency (5 pages)
15 November 2017	Declaration of solvency (5 pages)
15 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-24 (1 page)
15 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-24 (1 page)
8 August 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
6 January 2017	Full accounts made up to 31 March 2016 (16 pages)
6 January 2017	Full accounts made up to 31 March 2016 (16 pages)
7 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
11 May 2016	Termination of appointment of Gary Stephen Vatcher as a director on 11 May 2016 (1 page)
11 May 2016	Termination of appointment of Gary Stephen Vatcher as a director on 11 May 2016 (1 page)
7 December 2015	Full accounts made up to 31 March 2015 (22 pages)
7 December 2015	Full accounts made up to 31 March 2015 (22 pages)
7 September 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 86,232 (9 pages)
7 September 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 86,232 (9 pages)
7 September 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 86,232 (9 pages)
15 December 2014	Section 519 (1 page)
15 December 2014	Section 519 (1 page)
28 November 2014	Appointment of Stuart Raymond Sykes as a director on 14 November 2014 (2 pages)
28 November 2014	Appointment of Jonathan Giles as a director on 14 November 2014 (2 pages)
28 November 2014	Termination of appointment of Gary Stephen Vatcher as a secretary on 14 November 2014 (1 page)
28 November 2014	Appointment of Richard Simon Yates as a director on 14 November 2014 (2 pages)
28 November 2014	Termination of appointment of Clive Secker as a director on 14 November 2014 (1 page)
28 November 2014	Appointment of Jonathan Giles as a director on 14 November 2014 (2 pages)
28 November 2014	Appointment of Jonathan Giles as a secretary on 14 November 2014 (2 pages)
28 November 2014	Appointment of Richard Simon Yates as a director on 14 November 2014 (2 pages)
28 November 2014	Appointment of Stuart Raymond Sykes as a director on 14 November 2014 (2 pages)
28 November 2014	Termination of appointment of Gary Stephen Vatcher as a secretary on 14 November 2014 (1 page)
28 November 2014	Termination of appointment of Clive Secker as a director on 14 November 2014 (1 page)
28 November 2014	Appointment of Jonathan Giles as a secretary on 14 November 2014 (2 pages)
25 November 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (3 pages)
25 November 2014	Auditor's resignation (1 page)
25 November 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (3 pages)
25 November 2014	Auditor's resignation (1 page)
21 November 2014	Statement of capital on 14 November 2014 GBP 86,232 (5 pages)
21 November 2014	Statement of capital on 14 November 2014 GBP 86,232 (5 pages)
17 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 October 2014	Accounts for a small company made up to 31 May 2014 (9 pages)
2 October 2014	Accounts for a small company made up to 31 May 2014 (9 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 88,232 (8 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 88,232 (8 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 88,232 (8 pages)
29 November 2013	Accounts for a small company made up to 31 May 2013 (9 pages)
29 November 2013	Accounts for a small company made up to 31 May 2013 (9 pages)
25 November 2013	Appointment of Mr Gary Stephen Vatcher as a director (2 pages)
25 November 2013	Appointment of Mr Gary Stephen Vatcher as a director (2 pages)
8 November 2013	Termination of appointment of John Tate as a secretary (1 page)
8 November 2013	Termination of appointment of Keith Fiddament as a director (1 page)
8 November 2013	Appointment of Mr Gary Stephen Vatcher as a secretary (2 pages)
8 November 2013	Appointment of Mr Gary Stephen Vatcher as a director (2 pages)
8 November 2013	Termination of appointment of John Tate as a director (1 page)
8 November 2013	Termination of appointment of John Tate as a secretary (1 page)
8 November 2013	Termination of appointment of Keith Fiddament as a director (1 page)
8 November 2013	Termination of appointment of John Tate as a director (1 page)
8 November 2013	Termination of appointment of Gary Vatcher as a director (1 page)
8 November 2013	Appointment of Mr Gary Stephen Vatcher as a director (2 pages)
8 November 2013	Appointment of Mr Gary Stephen Vatcher as a secretary (2 pages)
8 November 2013	Termination of appointment of Gary Vatcher as a director (1 page)
24 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (9 pages)
24 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (9 pages)
24 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (9 pages)
31 January 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
31 January 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
19 July 2012	Director's details changed for Mr Keith Ian Delaney on 6 June 2012 (2 pages)
19 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (9 pages)
19 July 2012	Director's details changed for Mr Keith Ian Delaney on 6 June 2012 (2 pages)
19 July 2012	Director's details changed for Mr Keith Ian Delaney on 6 June 2012 (2 pages)
19 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (9 pages)
19 July 2012	Director's details changed for Mr Keith Ian Delaney on 6 June 2012 (2 pages)
19 July 2012	Director's details changed for Mr Keith Ian Delaney on 6 June 2012 (2 pages)
19 July 2012	Director's details changed for Mr Keith Ian Delaney on 6 June 2012 (2 pages)
19 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (9 pages)
3 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
3 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
18 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (10 pages)
18 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (10 pages)
18 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (10 pages)
15 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
15 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
7 January 2011	Appointment of Mr Keith Ian Delaney as a director (2 pages)
7 January 2011	Appointment of Mr Keith Ian Delaney as a director (2 pages)
10 September 2010	Director's details changed for Stuart Melvin Secker on 3 July 2010 (2 pages)
10 September 2010	Director's details changed for Clive Secker on 3 July 2010 (2 pages)
10 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (9 pages)
10 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (9 pages)
10 September 2010	Director's details changed for Clive Secker on 3 July 2010 (2 pages)
10 September 2010	Director's details changed for Clive Secker on 3 July 2010 (2 pages)
10 September 2010	Director's details changed for Keith Fiddament on 3 July 2010 (2 pages)
10 September 2010	Director's details changed for Keith Fiddament on 3 July 2010 (2 pages)
10 September 2010	Director's details changed for John Stephen Tate on 3 July 2010 (2 pages)
10 September 2010	Director's details changed for John Stephen Tate on 3 July 2010 (2 pages)
10 September 2010	Director's details changed for Keith Fiddament on 3 July 2010 (2 pages)
10 September 2010	Director's details changed for Stuart Melvin Secker on 3 July 2010 (2 pages)
10 September 2010	Director's details changed for Stuart Melvin Secker on 3 July 2010 (2 pages)
10 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (9 pages)
10 September 2010	Director's details changed for John Stephen Tate on 3 July 2010 (2 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 4 (18 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 4 (18 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 July 2010	Purchase of own shares. (3 pages)
12 July 2010	Cancellation of shares. Statement of capital on 12 July 2010 GBP 88,232.0 (6 pages)
12 July 2010	Cancellation of shares. Statement of capital on 12 July 2010 GBP 88,232.0 (6 pages)
12 July 2010	Purchase of own shares. (3 pages)
6 July 2010	Resolutions RES13 ‐ Agreement be approved 25/06/2010 (7 pages)
6 July 2010	Resolutions RES13 ‐ Agreement be approved 25/06/2010 (7 pages)
5 July 2010	Purchase of own shares. (3 pages)
5 July 2010	Cancellation of shares. Statement of capital on 5 July 2010 GBP 94,232 (8 pages)
5 July 2010	Purchase of own shares. (3 pages)
5 July 2010	Cancellation of shares. Statement of capital on 5 July 2010 GBP 94,232 (8 pages)
5 July 2010	Cancellation of shares. Statement of capital on 5 July 2010 GBP 94,232 (8 pages)
1 July 2010	Termination of appointment of Barry Skipper as a director (1 page)
1 July 2010	Termination of appointment of Barry Skipper as a director (1 page)
28 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
28 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
28 October 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
28 October 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
10 July 2009	Return made up to 03/07/09; full list of members (5 pages)
10 July 2009	Director's change of particulars / barry skipper / 01/05/2009 (1 page)
10 July 2009	Director's change of particulars / barry skipper / 01/05/2009 (1 page)
10 July 2009	Return made up to 03/07/09; full list of members (5 pages)
26 March 2009	Accounts for a small company made up to 31 May 2008 (9 pages)
26 March 2009	Accounts for a small company made up to 31 May 2008 (9 pages)
11 July 2008	Return made up to 03/07/08; full list of members (8 pages)
11 July 2008	Return made up to 03/07/08; full list of members (8 pages)
21 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
21 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
31 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
31 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
16 August 2007	£ ic 164068/143611 31/07/07 £ sr 20457@1=20457 (1 page)
16 August 2007	Â£ ic 164068/143611 31/07/07 Â£ sr 20457@1=20457 (1 page)
27 July 2007	Return made up to 03/07/07; full list of members (10 pages)
27 July 2007	Return made up to 03/07/07; full list of members (10 pages)
16 February 2007	£ ic 233584/219184 20/12/06 £ sr 14400@1=14400 (1 page)
16 February 2007	Â£ ic 233584/219184 20/12/06 Â£ sr 14400@1=14400 (1 page)
2 February 2007	New director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Director's particulars changed (1 page)
20 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
8 January 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
25 August 2006	£ ic 254042/233584 31/07/06 £ sr 20458@1=20458 (1 page)
25 August 2006	Â£ ic 254042/233584 31/07/06 Â£ sr 20458@1=20458 (1 page)
12 July 2006	Return made up to 03/07/06; full list of members (9 pages)
12 July 2006	Return made up to 03/07/06; full list of members (9 pages)
5 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	New secretary appointed (2 pages)
11 August 2005	Return made up to 03/07/05; full list of members (9 pages)
11 August 2005	Return made up to 03/07/05; full list of members (9 pages)
1 July 2005	£ ic 282842/254042 13/06/05 £ sr 28800@1=28800 (1 page)
1 July 2005	Â£ ic 282842/254042 13/06/05 Â£ sr 28800@1=28800 (1 page)
1 July 2005	Resolutions RES13 ‐ Varying purch contract 27/05/05 (1 page)
1 July 2005	Resolutions RES13 ‐ Varying purch contract 27/05/05 (1 page)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 December 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (9 pages)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 December 2004	Secretary resigned;director resigned (1 page)
29 December 2004	Secretary resigned;director resigned (1 page)
29 December 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (9 pages)
23 September 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
23 September 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
14 July 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 July 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 February 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
27 February 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
28 November 2003	Memorandum and Articles of Association (19 pages)
28 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2003	Memorandum and Articles of Association (19 pages)
25 November 2003	Ad 31/10/03--------- Â£ si 6842@1=6842 Â£ ic 276000/282842 (2 pages)
25 November 2003	Ad 31/10/03--------- £ si 6842@1=6842 £ ic 276000/282842 (2 pages)
14 August 2003	Â£ sr 54000@1 06/09/02 (1 page)
14 August 2003	£ sr 54000@1 06/09/02 (1 page)
31 July 2003	Return made up to 03/07/03; full list of members (9 pages)
31 July 2003	Return made up to 03/07/03; full list of members (9 pages)
1 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
1 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
16 July 2002	Return made up to 03/07/02; full list of members (9 pages)
16 July 2002	Return made up to 03/07/02; full list of members (9 pages)
28 March 2002	Accounting reference date shortened from 31/07/01 to 31/05/01 (1 page)
28 March 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
28 March 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
28 March 2002	Accounting reference date shortened from 31/07/01 to 31/05/01 (1 page)
3 October 2001	Registered office changed on 03/10/01 from: 110 hellesdon park road norwich norfolk NR6 5DR (1 page)
3 October 2001	Registered office changed on 03/10/01 from: 110 hellesdon park road norwich norfolk NR6 5DR (1 page)
1 October 2001	Registered office changed on 01/10/01 from: 102 prince of wales road norwich norfolk NR1 1NY (1 page)
1 October 2001	Registered office changed on 01/10/01 from: 102 prince of wales road norwich norfolk NR1 1NY (1 page)
20 July 2001	Return made up to 03/07/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
20 July 2001	Return made up to 03/07/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
2 July 2001	Ad 15/06/01--------- £ si 127600@1=127600 £ ic 202400/330000 (2 pages)
2 July 2001	Ad 15/06/01--------- Â£ si 127600@1=127600 Â£ ic 202400/330000 (2 pages)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 June 2001	Nc inc already adjusted 15/06/01 (6 pages)
27 June 2001	Ad 15/06/01--------- £ si 200000@1=200000 £ ic 2400/202400 (2 pages)
27 June 2001	Ad 15/06/01--------- Â£ si 200000@1=200000 Â£ ic 2400/202400 (2 pages)
27 June 2001	Nc inc already adjusted 15/06/01 (6 pages)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
25 June 2001	Particulars of mortgage/charge (3 pages)
25 June 2001	Particulars of mortgage/charge (3 pages)
22 June 2001	Particulars of mortgage/charge (5 pages)
22 June 2001	Particulars of mortgage/charge (5 pages)
23 August 2000	Ad 09/08/00--------- £ si 2399@1=2399 £ ic 1/2400 (2 pages)
23 August 2000	Ad 09/08/00--------- Â£ si 2399@1=2399 Â£ ic 1/2400 (2 pages)
23 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
23 August 2000	Nc inc already adjusted 09/08/00 (1 page)
23 August 2000	Nc inc already adjusted 09/08/00 (1 page)
23 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
22 August 2000	Memorandum and Articles of Association (10 pages)
22 August 2000	Memorandum and Articles of Association (10 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	New secretary appointed;new director appointed (2 pages)
21 August 2000	Registered office changed on 21/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	Registered office changed on 21/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
21 August 2000	New director appointed (3 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	New secretary appointed;new director appointed (2 pages)
21 August 2000	Director resigned (1 page)
16 August 2000	Company name changed cyberlease LIMITED\certificate issued on 17/08/00 (3 pages)
16 August 2000	Company name changed cyberlease LIMITED\certificate issued on 17/08/00 (3 pages)
18 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
18 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
3 July 2000	Incorporation (14 pages)
3 July 2000	Incorporation (14 pages)

Copy It Digital Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London