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DATALASE LTD

Company number 02162028

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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)
02 Jun 1989 363 Return made up to 22/05/89; full list 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 22/05/89; full list of members
27 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Sep 1988 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
07 Sep 1988 MEM/ARTS Memorandum and Articles of Association
31 Aug 1988 PUC 2 Wd 01/08/88 ad 22/07/88--------- £ si 60000@1=60000 £ ic 180000/240000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/08/88 ad 22/07/88--------- £ si 60000@1=60000 £ ic 180000/240000
30 Aug 1988 123 Nc inc already adjusted
30 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 May 1988 PUC 2 Wd 16/05/88 ad 30/03/88--------- £ si 59998@1=59998 £ ic 120002/180000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/05/88 ad 30/03/88--------- £ si 59998@1=59998 £ ic 120002/180000
23 May 1988 PUC 3 Wd 16/05/88 ad 30/03/88--------- £ si 120000@1=120000 £ ic 2/120002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/05/88 ad 30/03/88--------- £ si 120000@1=120000 £ ic 2/120002
23 May 1988 123 Nc inc already adjusted
23 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 May 1988 123 £ nc 100/210000
18 Apr 1988 287 Registered office changed on 18/04/88 from: 48/52 bridlesmith gate, nottingham, NG1 2GP
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Request DocumentRegistered office changed on 18/04/88 from: 48/52 bridlesmith gate, nottingham, NG1 2GP
18 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1987 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
20 Nov 1987 287 Registered office changed on 20/11/87 from: 112 city road, london, EC1V 2NE
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Request DocumentRegistered office changed on 20/11/87 from: 112 city road, london, EC1V 2NE
07 Sep 1987 NEWINC Incorporation