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DATAMIRROR (UK) LIMITED

Company number 01991608

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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)
20 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
20 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Jul 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
25 Jul 1990 MA Memorandum and Articles of Association
05 Jun 1990 MA Memorandum and Articles of Association
29 May 1990 MA Memorandum and Articles of Association
19 Apr 1990 CERTNM Company name changed informatics project management l imited\certificate issued on 20/04/90
12 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
08 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Jul 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
26 Jul 1989 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
26 Jul 1989 287 Registered office changed on 26/07/89 from: somerset house 16 bell street reigate surrey RH2 7BG
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Request DocumentRegistered office changed on 26/07/89 from: somerset house 16 bell street reigate surrey RH2 7BG
26 Jul 1989 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
26 Jul 1989 363 Return made up to 04/10/87; full list of members
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Request DocumentReturn made up to 04/10/87; full list of members
10 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1986 287 Registered office changed on 03/12/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 03/12/86 from: 47 brunswick place london N1 6EE