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DATATRADE LIMITED

Company number 01491136

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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)
09 Jul 2005 363s Return made up to 15/06/05; change of members
11 May 2005 88(2)R Ad 04/05/05--------- £ si 1000@1=1000 £ ic 53000/54000
14 Mar 2005 288a New secretary appointed
14 Mar 2005 288b Secretary resigned
02 Feb 2005 AA Full accounts made up to 30 September 2004
22 Nov 2004 288b Secretary resigned;director resigned
22 Nov 2004 288a New secretary appointed
29 Jun 2004 363s Return made up to 15/06/04; no change of members
24 Feb 2004 AA Full accounts made up to 30 September 2003
03 Nov 2003 288a New director appointed
03 Nov 2003 288b Director resigned
23 Jun 2003 363s Return made up to 15/06/03; full list of members
09 Jan 2003 AA Full accounts made up to 30 September 2002
11 Jul 2002 363s Return made up to 15/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2001 AA Full accounts made up to 30 September 2001
29 Jun 2001 363s Return made up to 15/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2001 AA Full accounts made up to 30 September 2000
22 Jan 2001 288a New director appointed
20 Jan 2001 403a Declaration of satisfaction of mortgage/charge
25 Oct 2000 288b Director resigned
20 Sep 2000 288b Director resigned
26 Jul 2000 288b Director resigned
11 Jul 2000 MEM/ARTS Memorandum and Articles of Association
11 Jul 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
11 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association