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DATAFORM (NORTHERN) LIMITED

Company number 02229065

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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 Mar 2000 363s Return made up to 14/03/00; full list of members
06 Jan 2000 288b Director resigned
08 Apr 1999 363s Return made up to 14/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
02 Mar 1999 AA Full accounts made up to 30 September 1998
15 Apr 1998 363s Return made up to 14/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/04/98
13 Mar 1998 288c Secretary's particulars changed;director's particulars changed
02 Feb 1998 155(6)a Declaration of assistance for shares acquisition
21 Jan 1998 288a New director appointed
13 Jan 1998 AA Full accounts made up to 30 September 1997
12 Jan 1998 288a New director appointed
12 Jan 1998 288a New secretary appointed;new director appointed
12 Jan 1998 288b Secretary resigned
12 Jan 1998 288b Director resigned
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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30 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Dec 1997 395 Particulars of mortgage/charge
22 Dec 1997 CERTNM Company name changed yorkshire business forms LIMITED\certificate issued on 22/12/97
14 Oct 1997 288b Director resigned
31 Jul 1997 AA Full accounts made up to 30 September 1996
21 Mar 1997 363s Return made up to 14/03/97; full list of members
15 Mar 1997 403a Declaration of satisfaction of mortgage/charge
15 Mar 1997 403a Declaration of satisfaction of mortgage/charge
23 Sep 1996 AA Full accounts made up to 30 September 1995
04 Apr 1996 363s Return made up to 14/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
20 Dec 1995 288 New director appointed