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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)
07 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2006 288a New director appointed
29 Nov 2006 395 Particulars of mortgage/charge
18 Nov 2006 395 Particulars of mortgage/charge
07 Oct 2006 395 Particulars of mortgage/charge
28 Sep 2006 AA Accounts for a small company made up to 31 December 2005
18 Aug 2006 395 Particulars of mortgage/charge
01 Aug 2006 395 Particulars of mortgage/charge
27 Jun 2006 395 Particulars of mortgage/charge
26 Jun 2006 363a Return made up to 22/05/06; full list of members
19 May 2006 395 Particulars of mortgage/charge
17 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Fin stat adopted 20/04/06
17 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2006 395 Particulars of mortgage/charge
12 Jan 2006 287 Registered office changed on 12/01/06 from: unit 3 wheldon road, widnes, cheshire, WA8 8FW
04 Jan 2006 CERTNM Company name changed sherwood technology LIMITED\certificate issued on 04/01/06
23 Dec 2005 395 Particulars of mortgage/charge
01 Nov 2005 AA Accounts for a small company made up to 31 December 2004
18 Oct 2005 288a New secretary appointed
18 Oct 2005 288b Director resigned
18 Oct 2005 288b Secretary resigned
21 Sep 2005 288a New director appointed
13 Jul 2005 363s Return made up to 22/05/05; change of members
17 Jun 2005 88(2)R Ad 26/04/05--------- £ si 200000@1=200000 £ ic 1082477/1282477