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DATEL ELECTRONICS LIMITED

Company number 01927404

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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)
17 May 1999 287 Registered office changed on 17/05/99 from: stafford road stone staffordshire ST15 0DG
25 Feb 1999 AA Accounts for a medium company made up to 31 May 1998
30 May 1998 363s Return made up to 27/04/98; full list of members
01 Dec 1997 288a New secretary appointed
19 Nov 1997 AA Accounts for a medium company made up to 31 May 1997
27 Aug 1997 288a New director appointed
18 Aug 1997 395 Particulars of mortgage/charge
08 May 1997 363s Return made up to 27/04/97; no change of members
11 Apr 1997 287 Registered office changed on 11/04/97 from: govan road fenton industrial estate fenton stoke-on-trent staffordshire ST4 2RS
28 Nov 1996 AA Accounts for a small company made up to 31 May 1996
30 Apr 1996 363s Return made up to 27/04/96; no change of members
  • 363(353) ‐ Location of register of members address changed
15 Jan 1996 AA Accounts for a small company made up to 31 May 1995
01 Sep 1995 363s Return made up to 14/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 1995 395 Particulars of mortgage/charge
10 Mar 1995 288 Secretary resigned;new secretary appointed
10 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1995 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 363s Return made up to 14/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/94; no change of members
27 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
26 May 1994 287 Registered office changed on 26/05/94 from: vernon road stoke-on-trent ST4 2TP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/05/94 from: vernon road stoke-on-trent ST4 2TP
26 May 1994 363a Return made up to 14/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/93; no change of members
04 May 1994 225(1) Accounting reference date extended from 30/04 to 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/04 to 31/05
08 Apr 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
06 Apr 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed