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AMEY DATEL TECHNOLOGY LIMITED

Company number 02361176

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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)
12 May 1997 288b Director resigned
09 Apr 1997 363s Return made up to 04/02/97; full list of members
09 Apr 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Nov 1996 AA Full accounts made up to 31 May 1996
26 Mar 1996 AA Full accounts made up to 31 May 1995
14 Feb 1996 363s Return made up to 04/02/96; full list of members
10 May 1995 288 New director appointed
20 Feb 1995 363s Return made up to 04/02/95; no change of members
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Request DocumentReturn made up to 04/02/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Sep 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
12 May 1994 287 Registered office changed on 12/05/94 from: 323 clifton drive south lytham st. Annes FY8 1HN
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Request DocumentRegistered office changed on 12/05/94 from: 323 clifton drive south lytham st. Annes FY8 1HN
19 Feb 1994 363s Return made up to 04/02/94; change of members
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Request DocumentReturn made up to 04/02/94; change of members
19 Feb 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Feb 1994 AA Full accounts made up to 31 May 1993
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07 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1993 88(2)R Ad 06/07/93--------- £ si 49950@1=49950 £ ic 50000/99950
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Request DocumentAd 06/07/93--------- £ si 49950@1=49950 £ ic 50000/99950
16 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1993 88(2)R Ad 06/07/93--------- £ si 49950@1=49950 £ ic 50/50000
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Request DocumentAd 06/07/93--------- £ si 49950@1=49950 £ ic 50/50000
19 Jul 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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19 Jul 1993 123 Nc inc already adjusted 06/07/93
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Request DocumentNc inc already adjusted 06/07/93
19 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Jun 1993 288 Director resigned
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Request DocumentDirector resigned