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AMEY DATEL LIMITED

Company number 02254918

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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)
06 Apr 2005 288a New director appointed
01 Apr 2005 288b Director resigned
22 Sep 2004 363a Return made up to 09/09/04; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on (14/03/2020) under section 1088 of the Companies Act 2006
18 Aug 2004 288c Director's particulars changed
06 Aug 2004 AA Full accounts made up to 31 December 2003
25 May 2004 288c Director's particulars changed
21 Apr 2004 353 Location of register of members
21 Apr 2004 287 Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN
26 Mar 2004 403a Declaration of satisfaction of mortgage/charge
09 Jan 2004 AUD Auditor's resignation
06 Oct 2003 288a New director appointed
03 Oct 2003 288a New director appointed
23 Sep 2003 288b Director resigned
17 Sep 2003 363a Return made up to 09/09/03; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on (14/03/2020) under section 1088 of the Companies Act 2006
17 Sep 2003 353 Location of register of members
04 Aug 2003 AA Full accounts made up to 31 December 2002
31 Jul 2003 AUD Auditor's resignation
31 Jul 2003 AUD Auditor's resignation
22 Apr 2003 88(2)R Ad 13/03/03--------- £ si 8534000@1=8534000 £ ic 50000/8584000
26 Mar 2003 395 Particulars of mortgage/charge
25 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify agreement 13/03/03
25 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2003 123 £ nc 500000/9034000 13/03/03