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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)
30 Jun 2000 363s Return made up to 15/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2000 AA Full accounts made up to 30 September 1999
13 Jul 1999 363s Return made up to 15/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
18 Feb 1999 43(3)e Declaration on reregistration from private to PLC
18 Feb 1999 BS Balance Sheet
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Request DocumentBalance Sheet
18 Feb 1999 AUDS Auditor's statement
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Request DocumentAuditor's statement
18 Feb 1999 AUDR Auditor's report
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18 Feb 1999 MAR Re-registration of Memorandum and Articles
18 Feb 1999 43(3) Application for reregistration from private to PLC
18 Feb 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
18 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1999 AA Accounts for a medium company made up to 30 September 1998
18 Nov 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 Nov 1998 169 £ ic 53115/53000 28/09/98 £ sr 115@1=115
23 Oct 1998 288a New director appointed
23 Oct 1998 288a New director appointed
23 Oct 1998 288a New secretary appointed
23 Oct 1998 288b Secretary resigned
23 Oct 1998 288b Director resigned
23 Oct 1998 88(3) Particulars of contract relating to shares
23 Oct 1998 88(2)R Ad 30/09/98--------- £ si 52470@1=52470 £ ic 645/53115
23 Oct 1998 123 £ nc 1000/100000 30/09/98
14 Oct 1998 403a Declaration of satisfaction of mortgage/charge
09 Jul 1998 363s Return made up to 15/06/98; no change of members
  • 363(190) ‐ Location of debenture register address changed