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DATA DAY CONTROL LIMITED

Company number 01746378

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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)
10 Dec 1991 288 Director resigned
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25 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Jul 1991 123 £ nc 35000/40000 18/07/91
20 Mar 1991 AUD Auditor's resignation
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12 Mar 1991 AA Full accounts made up to 31 July 1990
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01 Mar 1991 363a Return made up to 31/12/90; change of members
28 Jan 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Dec 1990 122 £ nc 85000/35000 20/09/90
08 Oct 1990 88(2)R Ad 10/09/90--------- £ si 12500@.1=1250 £ ic 30104/31354
08 Oct 1990 122 £ ic 55104/30104 06/09/90 £ sr 50000@.50=25000
17 Aug 1990 88(2)R Ad 02/07/90--------- £ si 50000@.1=5000 £ ic 50104/55104
17 Aug 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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17 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Aug 1990 123 £ nc 75200/85000 02/07/90
28 Jun 1990 AA Full accounts made up to 31 July 1989
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18 Apr 1990 288 New director appointed
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03 Apr 1990 363 Return made up to 31/12/89; full list of members
09 Jun 1989 363 Return made up to 30/12/88; full list of members
20 Feb 1989 88(3) Particulars of contract relating to shares
20 Feb 1989 88(2) Wd 07/02/89 ad 16/12/88--------- £ si 250000@.1=25000 £ ic 25104/50104
15 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Feb 1989 123 £ nc 25200/50200
20 Jan 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988