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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)
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
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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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