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DATALOGIC REAL ESTATE UK LIMITED

Company number 01683412

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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)
27 Jul 1998 AAMD Amended full accounts made up to 31 December 1997
16 Apr 1998 AA Full accounts made up to 31 December 1997
16 Jan 1998 363s Return made up to 21/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 1997 AA Full accounts made up to 31 December 1996
26 Mar 1997 288b Director resigned
21 Feb 1997 MEM/ARTS Memorandum and Articles of Association
21 Feb 1997 88(2)R Ad 14/02/97--------- £ si 1250000@1=1250000 £ ic 2250000/3500000
21 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Feb 1997 123 £ nc 3000000/3500000 14/02/97
21 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1997 395 Particulars of mortgage/charge
07 Feb 1997 403a Declaration of satisfaction of mortgage/charge
15 Jan 1997 363a Return made up to 21/12/96; no change of members
15 Jan 1997 288b Secretary resigned
09 Jan 1997 288c Director's particulars changed
13 Nov 1996 288b Director resigned
24 Oct 1996 AA Full accounts made up to 31 December 1995
15 Sep 1996 288 New director appointed
15 Sep 1996 288 New secretary appointed
15 Sep 1996 288 Secretary resigned
15 Sep 1996 288 New secretary appointed
15 Sep 1996 288 Secretary resigned
12 Mar 1996 AA Full accounts made up to 31 December 1994
12 Mar 1996 363s Return made up to 21/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 1995 88(2)R Ad 24/03/95--------- £ si 1710000@1=1710000 £ ic 540000/2250000