AMEY DATEL LIMITED

Company number 02254918

Date	Type	Description	View / Download
14 Dec 1998	288b	Secretary resigned	(1 page)
15 Oct 1998	288a	New director appointed	(4 pages)
22 Sep 1998	363s	Return made up to 08/09/98; change of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Aug 1998	88(2)R	Ad 03/08/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
17 Aug 1998	123	£ nc 25000/500000 03/08/98	(1 page)
06 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
06 Aug 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
06 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
06 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
05 Aug 1998	395	Particulars of mortgage/charge	(6 pages)
21 Jul 1998	288a	New director appointed	(2 pages)
21 Jul 1998	288a	New director appointed	(2 pages)
21 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	CERTNM	Company name changed datel software LIMITED\certificate issued on 07/07/98	(2 pages)
21 Nov 1997	363s	Return made up to 08/09/97; full list of members	(6 pages)
04 Aug 1997	AA	Accounts for a dormant company made up to 31 May 1997	(1 page)
23 Jan 1997	AA	Accounts for a dormant company made up to 31 May 1996	(1 page)
13 Nov 1996	363a	Return made up to 08/09/96; no change of members	(6 pages)
08 Dec 1995	AA	Accounts for a dormant company made up to 31 May 1995	(1 page)
11 Sep 1995	363s	Return made up to 08/09/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
28 Oct 1994	363s	Return made up to 08/09/94; full list of members 363(287) ‐ Registered office changed on 28/10/94 363(288) ‐ Director resigned 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
28 Oct 1994	288	Secretary resigned;new secretary appointed 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
22 Sep 1994	AA	Accounts for a dormant company made up to 31 May 1994 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
23 Sep 1993	AA	Accounts for a dormant company made up to 31 May 1993 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