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DATA SPECIALTIES EUROPE LIMITED

Company number 02887225

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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)
09 Apr 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
09 Apr 1995	88(2)O	Ad 05/10/94--------- £ si 9999@1	View PDF Ad 05/10/94--------- £ si 9999@1 - link opens in a new window - 2 pages (2 pages)
09 Apr 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
09 Apr 1995	88(2)O	Ad 05/10/94--------- £ si 10000@1	View PDF Ad 05/10/94--------- £ si 10000@1 - link opens in a new window - 2 pages (2 pages)
09 Apr 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
09 Apr 1995	88(2)O	Ad 05/10/94--------- £ si 9999@1	View PDF Ad 05/10/94--------- £ si 9999@1 - link opens in a new window - 2 pages (2 pages)
09 Apr 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
09 Apr 1995	88(2)O	Ad 05/10/94--------- £ si 10000@1	View PDF Ad 05/10/94--------- £ si 10000@1 - link opens in a new window - 2 pages (2 pages)
20 Mar 1995	363s	Return made up to 13/01/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	View PDF Return made up to 13/01/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
09 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Dec 1994	CERTNM	Company name changed data specialities inc. LIMITED\certificate issued on 02/12/94	View PDF Company name changed data specialities inc. LIMITED\certificate issued on 02/12/94 - link opens in a new window - 2 pages (2 pages)
01 Dec 1994	88(2)P	Ad 05/10/94--------- £ si 10000@1=10000 £ ic 30000/40000	View PDF Ad 05/10/94--------- £ si 10000@1=10000 £ ic 30000/40000 - link opens in a new window - 2 pages (2 pages)
01 Dec 1994	88(2)P	Ad 05/10/94--------- £ si 9999@1=9999 £ ic 20001/30000 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 05/10/94--------- £ si 9999@1=9999 £ ic 20001/30000
01 Dec 1994	88(2)P	Ad 05/10/94--------- £ si 10000@1=10000 £ ic 10001/20001 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 05/10/94--------- £ si 10000@1=10000 £ ic 10001/20001
01 Dec 1994	88(2)P	Ad 05/10/94--------- £ si 9999@1=9999 £ ic 2/10001 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 05/10/94--------- £ si 9999@1=9999 £ ic 2/10001
10 Oct 1994	224	Accounting reference date notified as 30/04	View PDF Accounting reference date notified as 30/04 - link opens in a new window - 1 page (1 page)
10 Oct 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
10 Oct 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
10 Oct 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
10 Oct 1994	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
10 Oct 1994	123	£ nc 100/40000 02/10/94	View PDF £ nc 100/40000 02/10/94 - link opens in a new window - 1 page (1 page)
10 Oct 1994	287	Registered office changed on 10/10/94 from: 80 guildhall street bury st edmunds suffolk IP33 1QB	View PDF Registered office changed on 10/10/94 from: 80 guildhall street bury st edmunds suffolk IP33 1QB - link opens in a new window - 1 page (1 page)
10 Oct 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 1994	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
10 Oct 1994	288	Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed

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