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D.A.T.E.C. CONSULTANTS LIMITED

Company number 02544499

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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)
10 Oct 1995 363s Return made up to 01/10/95; full list of members
30 Jan 1995 88(2)R Ad 29/12/94--------- £ si 11@1=11 £ ic 2/13
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/12/94--------- £ si 11@1=11 £ ic 2/13
30 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Nov 1994 363s Return made up to 01/10/94; no change of members
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Request DocumentReturn made up to 01/10/94; no change of members
06 Aug 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
02 Feb 1994 287 Registered office changed on 02/02/94 from: 7 the square wimborne dorset BH21 1JA
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Request DocumentRegistered office changed on 02/02/94 from: 7 the square wimborne dorset BH21 1JA
13 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1993 363s Return made up to 01/10/93; full list of members
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Request DocumentReturn made up to 01/10/93; full list of members
06 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
10 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Feb 1993 CERTNM Company name changed speakline computers LIMITED\certificate issued on 05/02/93
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Request DocumentCompany name changed speakline computers LIMITED\certificate issued on 05/02/93
04 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Dec 1992 363b Return made up to 01/10/92; no change of members
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Request DocumentReturn made up to 01/10/92; no change of members
02 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
28 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Oct 1991 363b Return made up to 01/10/91; full list of members
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Request DocumentReturn made up to 01/10/91; full list of members
24 Apr 1991 288 New director appointed
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19 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed