- Company Overview for AMEY DATEL TECHNOLOGY LIMITED (02361176)
- Filing history for AMEY DATEL TECHNOLOGY LIMITED (02361176)
- People for AMEY DATEL TECHNOLOGY LIMITED (02361176)
- Charges for AMEY DATEL TECHNOLOGY LIMITED (02361176)
- More for AMEY DATEL TECHNOLOGY LIMITED (02361176)
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) |
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22 Jun 1993 | 169 |
£ ic 100/50 28/05/93 £ sr 50@1=50
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Request Document£ ic 100/50 28/05/93 £ sr 50@1=50 |
22 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jun 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Mar 1993 | AA |
Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992 |
17 Feb 1993 | 363s |
Return made up to 11/02/93; full list of members
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Request DocumentReturn made up to 11/02/93; full list of members |
16 Oct 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
02 Mar 1992 | 363s |
Return made up to 24/02/92; no change of members
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Request DocumentReturn made up to 24/02/92; no change of members |
02 Mar 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 Nov 1991 | AA |
Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991 |
04 Jun 1991 | 363a |
Return made up to 13/03/91; no change of members
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Request DocumentReturn made up to 13/03/91; no change of members |
13 Feb 1991 | AA |
Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990 |
13 Feb 1991 | 363 |
Return made up to 19/10/90; full list of members
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Request DocumentReturn made up to 19/10/90; full list of members |
31 Jan 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
25 Jan 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Nov 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
02 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Mar 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
26 Jun 1989 | 88(2)R |
Wd 23/06/89 ad 10/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 23/06/89 ad 10/05/89--------- £ si 98@1=98 £ ic 2/100 |
07 Jun 1989 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
24 May 1989 | CERTNM |
Company name changed gramhit LIMITED\certificate issued on 25/05/89
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Request DocumentCompany name changed gramhit LIMITED\certificate issued on 25/05/89 |
02 May 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 May 1989 | 287 |
Registered office changed on 02/05/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/05/89 from: 2 baches street london N1 6UB |
02 May 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Mar 1989 | NEWINC | Incorporation |