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DATA-AGE LIMITED

Company number 02705279

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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)
23 Feb 1998 287 Registered office changed on 23/02/98 from: 1A redcliffe gardens london SW10 9BG
23 Feb 1998 288c Director's particulars changed
13 Jan 1998 225 Accounting reference date extended from 31/03/97 to 30/06/97
12 Jun 1997 AA Full accounts made up to 31 March 1996
05 Jun 1997 363s Return made up to 09/04/97; full list of members
04 Jun 1996 363s Return made up to 09/04/96; no change of members
02 May 1996 AA Full accounts made up to 31 March 1995
12 Jul 1995 363s Return made up to 09/04/95; change of members
17 May 1995 AA Accounts for a small company made up to 31 March 1994
21 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 1995 363s Return made up to 09/04/94; full list of members
09 Mar 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Mar 1995 287 Registered office changed on 09/03/95 from: somerset house temple street birmingham west midlands B2 5DP
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Request DocumentRegistered office changed on 09/03/95 from: somerset house temple street birmingham west midlands B2 5DP
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Feb 1994 AA Full accounts made up to 31 March 1993
25 Apr 1993 363s Return made up to 09/04/93; full list of members
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Request DocumentReturn made up to 09/04/93; full list of members
23 Nov 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
03 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jun 1992 88(2)R Ad 18/05/92--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 18/05/92--------- £ si 100@1=100 £ ic 2/102
03 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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