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DATEL GROUP PLC

Company number 02444909

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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)
18 Jun 1993 169 £ ic 1000/500 01/06/93 £ sr 500@1=500
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£ ic 1000/500 01/06/93 £ sr 500@1=500
18 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
19 Nov 1992 363b Return made up to 21/11/92; no change of members
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Request DocumentReturn made up to 21/11/92; no change of members
15 Oct 1992 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
15 Jan 1992 AA Accounts for a dormant company made up to 31 May 1990
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Request DocumentAccounts for a dormant company made up to 31 May 1990
11 Dec 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
26 Nov 1991 363b Return made up to 21/11/91; full list of members
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Request DocumentReturn made up to 21/11/91; full list of members
12 Aug 1991 287 Registered office changed on 12/08/91 from: pittman court pittman way fulwood preston lancs. PR2 4ZD
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Request DocumentRegistered office changed on 12/08/91 from: pittman court pittman way fulwood preston lancs. PR2 4ZD
20 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
04 Mar 1991 88(2)R Ad 15/02/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 15/02/91--------- £ si 998@1=998 £ ic 2/1000
26 Feb 1991 288 Secretary resigned;new secretary appointed;new director 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 DocumentSecretary resigned;new secretary appointed;new director appointed
26 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1991 287 Registered office changed on 16/02/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/02/91 from: 2 baches street london N1 6UB
13 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Nov 1989 NEWINC Incorporation