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DATA SCIENCES LIMITED

Company number 02597027

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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 Oct 1994 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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12 Oct 1994 123 £ nc 60377500/60877500 30/09/94
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Request Document£ nc 60377500/60877500 30/09/94
12 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 May 1994 363s Return made up to 02/04/94; change of members
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Request DocumentReturn made up to 02/04/94; change of members
13 Apr 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
21 Mar 1994 88(2)R Ad 01/02/94--------- £ si 5166280@1=5166280 £ ic 29365700/34531980
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Request DocumentAd 01/02/94--------- £ si 5166280@1=5166280 £ ic 29365700/34531980
07 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1994 88(2)R Ad 30/12/93--------- £ si 2800000@1=2800000 £ ic 26565700/29365700
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Request DocumentAd 30/12/93--------- £ si 2800000@1=2800000 £ ic 26565700/29365700
14 Jan 1994 395 Particulars of mortgage/charge
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28 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
28 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1993 288 New director appointed
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21 Jul 1993 AA Full group accounts made up to 30 September 1992
12 May 1993 288 Director resigned
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28 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1993 288 Director resigned
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23 Apr 1993 363s Return made up to 02/04/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 02/04/93; full list of members
15 Mar 1993 88(2)R Ad 19/02/93--------- £ si 621333@.01=6213 £ ic 8751881/8758094
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Request DocumentAd 19/02/93--------- £ si 621333@.01=6213 £ ic 8751881/8758094