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DATALINK ELECTRONICS LIMITED

Company number 01664664

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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)
23 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
15 Sep 1994 363s Return made up to 23/08/94; full list of members
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21 Dec 1993 287 Registered office changed on 21/12/93 from: unit 11 loughborough technology centre epinal way loughborough leicestershire
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Request DocumentRegistered office changed on 21/12/93 from: unit 11 loughborough technology centre epinal way loughborough leicestershire
18 Oct 1993 CERTNM Company name changed datalink services LIMITED\certificate issued on 19/10/93
09 Sep 1993 363s Return made up to 23/08/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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20 Aug 1993 88(2)R Ad 02/08/93--------- £ si 16174@1=16174 £ ic 20000/36174
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Request DocumentAd 02/08/93--------- £ si 16174@1=16174 £ ic 20000/36174
12 Jul 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
02 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Nov 1992 395 Particulars of mortgage/charge
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24 Aug 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
24 Aug 1992 363s Return made up to 23/08/92; full list of members
  • 363(288) ‐ Director resigned
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24 Aug 1992 288 New director appointed
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18 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
07 Sep 1991 363b Return made up to 23/08/91; no change of members
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Request DocumentReturn made up to 23/08/91; no change of members
13 Sep 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
13 Sep 1990 363 Return made up to 23/08/90; full list of members
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Request DocumentReturn made up to 23/08/90; full list of members
04 Sep 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
04 Sep 1989 363 Return made up to 31/05/89; full list of members
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27 Apr 1989 288 New secretary appointed
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28 Mar 1989 PUC 2 Wd 13/03/89 ad 09/03/89--------- £ si 19997@1=19997 £ ic 4/20001
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Request DocumentWd 13/03/89 ad 09/03/89--------- £ si 19997@1=19997 £ ic 4/20001
28 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Mar 1989 123 £ nc 100/40000
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Request Document£ nc 100/40000