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DATESHAPE LIMITED

Company number 01981460

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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)
18 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 2000 363s Return made up to 16/04/00; full list of members
10 Jan 2000 AA Accounts for a small company made up to 31 March 1999
07 Jul 1999 363s Return made up to 16/04/99; no change of members
28 Jan 1999 AA Accounts for a small company made up to 31 March 1998
29 Apr 1998 287 Registered office changed on 29/04/98 from: 5 colin rd scunthorpe DN16 1TT
29 Apr 1998 363s Return made up to 16/04/98; full list of members
26 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
03 Jul 1997 363s Return made up to 16/04/97; no change of members
04 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
04 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Apr 1996 363s Return made up to 16/04/96; no change of members
19 May 1995 AA Full accounts made up to 31 March 1995
15 May 1995 288 Secretary resigned;new secretary appointed
15 May 1995 363s Return made up to 16/04/95; full list of members
13 May 1994 288 Director's particulars changed;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 DocumentDirector's particulars changed;director resigned
03 May 1994 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1994
03 May 1994 363s Return made up to 16/04/94; 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 16/04/94; no change of members
04 Jun 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
04 May 1993 363s Return made up to 16/04/93; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 16/04/93; no change of members
20 Jan 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
03 Apr 1992 288 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 DocumentDirector resigned
03 Apr 1992 288 Secretary resigned;new secretary appointed
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
03 Apr 1992 363s Return made up to 16/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 16/04/92; full list of members
10 Jul 1991 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991