- Company Overview for DATALOGIC REAL ESTATE UK LIMITED (01683412)
- Filing history for DATALOGIC REAL ESTATE UK LIMITED (01683412)
- People for DATALOGIC REAL ESTATE UK LIMITED (01683412)
- Charges for DATALOGIC REAL ESTATE UK LIMITED (01683412)
- More for DATALOGIC REAL ESTATE UK LIMITED (01683412)
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 Apr 1995 | 288 | New director appointed | |
09 Apr 1995 | 288 | Secretary resigned;new director appointed | |
09 Apr 1995 | 288 | New secretary appointed;director resigned | |
09 Apr 1995 | 123 | £ nc 1000000/3000000 24/03/95 | |
17 Feb 1995 | 363s |
Return made up to 21/12/94; full list of members
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Request DocumentReturn made up to 21/12/94; full list of members |
05 Jan 1995 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Nov 1994 | AA | Full accounts made up to 31 December 1993 | |
09 Jun 1994 | 363s |
Return made up to 21/12/93; full list of members
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Request DocumentReturn made up to 21/12/93; full list of members |
01 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
03 Oct 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Oct 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Oct 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Oct 1993 | 287 |
Registered office changed on 03/10/93 from: 18 king harry lane st.albans herts AL3 4AR
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Request DocumentRegistered office changed on 03/10/93 from: 18 king harry lane st.albans herts AL3 4AR |
27 May 1993 | 363s |
Return made up to 21/12/92; full list of members
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Request DocumentReturn made up to 21/12/92; full list of members |
07 Nov 1992 | MEM/ARTS | Memorandum and Articles of Association | |
07 Nov 1992 | 88(2)R |
Ad 14/10/92--------- £ si 500000@1=500000 £ ic 40000/540000
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Request DocumentAd 14/10/92--------- £ si 500000@1=500000 £ ic 40000/540000 |
07 Nov 1992 | 123 |
Nc inc already adjusted 14/10/92
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Request DocumentNc inc already adjusted 14/10/92 |
07 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Oct 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
10 Mar 1992 | 363a |
Return made up to 06/11/91; no change of members
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Request DocumentReturn made up to 06/11/91; no change of members |
14 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
27 Apr 1991 | AA | Full accounts made up to 31 December 1989 | |
27 Apr 1991 | 363 |
Return made up to 19/12/90; full list of members
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Request DocumentReturn made up to 19/12/90; full list of members |