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DATAPAQ LIMITED

Company number 01777666

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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)
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Apr 1991 123 £ nc 26250/37500 27/03/91
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Request Document£ nc 26250/37500 27/03/91
30 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Feb 1991 123 £ nc 25000/26250 24/01/91
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Request Document£ nc 25000/26250 24/01/91
20 Dec 1990 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
20 Dec 1990 288 New director appointed
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20 Dec 1990 363a Return made up to 29/11/90; change of members
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08 Jun 1990 288 New director appointed
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01 May 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
04 Jan 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
07 Feb 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
18 Jan 1989 363 Return made up to 23/12/88; full list of members
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06 Jan 1989 MEM/ARTS Memorandum and Articles of Association
12 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Nov 1988 PUC 2 Wd 16/11/88 ad 15/11/88--------- premium £ si 25000@.1=2500 £ ic 20000/22500
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Request DocumentWd 16/11/88 ad 15/11/88--------- premium £ si 25000@.1=2500 £ ic 20000/22500
25 Nov 1988 395 Particulars of mortgage/charge
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05 Oct 1988 288 Secretary's particulars changed
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26 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1988 288 New director appointed
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11 Jan 1988 AA Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987
11 Jan 1988 363 Return made up to 03/12/87; full list of members
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27 Nov 1987 288 Director resigned
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Request DocumentDirector resigned