AMEY DATEL LIMITED

Company number 02254918

Date	Type	Description	View / Download
21 Mar 2003	288a	New director appointed	(3 pages)
21 Mar 2003	288a	New director appointed	(4 pages)
18 Mar 2003	288b	Director resigned	(1 page)
06 Feb 2003	287	Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD	(1 page)
26 Nov 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
04 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
31 Oct 2002	288b	Director resigned	(1 page)
16 Oct 2002	288a	New director appointed	(3 pages)
10 Oct 2002	288b	Director resigned	(1 page)
01 Oct 2002	363s	Return made up to 08/09/02; 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	(7 pages)
25 Sep 2002	288a	New director appointed	(5 pages)
19 Sep 2002	288b	Director resigned	(1 page)
25 Jun 2002	288c	Director's particulars changed	(1 page)
14 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)
05 Dec 2001	CERTNM	Company name changed datel rail systems LIMITED\certificate issued on 05/12/01	(2 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
13 Sep 2001	363s	Return made up to 08/09/01; full list of members 363(353) ‐ Location of register of members address changed 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	(7 pages)
17 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
17 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
17 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Apr 2001	AA	Full accounts made up to 31 May 2000	(16 pages)
28 Mar 2001	288a	New director appointed	(2 pages)