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ANNODATA LIMITED

Company number 02246366

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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)
25 Oct 1994 363s Return made up to 14/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 1994 AA Accounts for a small company made up to 31 December 1993
26 Jul 1994 88(3) Particulars of contract relating to shares
26 Jul 1994 88(2)R Ad 11/07/94--------- £ si 42000@1=42000 £ ic 8000/50000
25 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jul 1994 123 £ nc 25000/100000 06/07/94
08 Oct 1993 363s Return made up to 14/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 1993 AA Accounts for a small company made up to 31 October 1992
04 Feb 1993 363s Return made up to 14/10/92; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/02/93
14 Jan 1993 225(1) Accounting reference date extended from 31/10 to 31/12
15 Sep 1992 AA Accounts for a small company made up to 31 October 1991
15 Jan 1992 363b Return made up to 14/10/91; no change of members
08 Oct 1991 363a Return made up to 31/12/90; full list of members
07 Sep 1991 AA Accounts for a small company made up to 31 October 1990
17 Jan 1991 288 Director resigned
19 Nov 1990 88(2)R Ad 22/10/90--------- £ si 5000@1=5000 £ ic 3000/8000
13 Nov 1990 288 New director appointed
13 Nov 1990 363 Return made up to 14/10/90; full list of members
17 Jul 1990 AA Accounts for a small company made up to 31 October 1989
10 Jul 1990 288 New director appointed
11 May 1990 225(1) Accounting reference date shortened from 31/03 to 31/10
30 Mar 1989 PUC 2 Wd 15/03/89 ad 01/12/88--------- £ si 2998@1=2998 £ ic 2/3000
08 Mar 1989 123 Nc inc already adjusted
08 Mar 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
08 Mar 1989 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