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DATA-LABEL LIMITED

Company number 00912556

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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)
28 Feb 1997 288a New director appointed
28 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/01/97
28 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/01/97
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28 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/01/97
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28 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1996 363a Return made up to 24/04/96; full list of members
15 Apr 1996 288 New secretary appointed
15 Apr 1996 288 Secretary resigned
15 Feb 1996 AA Full accounts made up to 30 June 1995
23 Aug 1995 288 New secretary appointed;director resigned
23 Aug 1995 288 Secretary resigned;director resigned;new director appointed
23 Aug 1995 288 Director resigned;new director appointed
22 Aug 1995 287 Registered office changed on 22/08/95 from: emerson court alderley road wilmslow cheshire SK9 1NX
04 Aug 1995 MEM/ARTS Memorandum and Articles of Association
04 Aug 1995 88(3) Particulars of contract relating to shares
04 Aug 1995 88(2)R Ad 07/07/95--------- us$ si 2200@.01=22 us$ ic 0/22
04 Aug 1995 122 Conso conve 07/07/95
04 Aug 1995 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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04 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1995 123 Us$ nc 0/500 07/07/95
01 Aug 1995 403a Declaration of satisfaction of mortgage/charge
01 May 1995 363s Return made up to 24/04/95; no change of members
12 Apr 1995 AA Full accounts made up to 30 June 1994