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DATEL PROTEX SYSTEMS LIMITED

Company number 02889172

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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)
08 Jun 2004 88(2)R Ad 01/06/04--------- £ si 150@1=150 £ ic 79667/79817
08 Jun 2004 88(3) Particulars of contract relating to shares
08 Jun 2004 88(2)R Ad 01/06/04--------- £ si 79592@1=79592 £ ic 75/79667
08 Jun 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Capit £79592 01/06/04
08 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Conv shares 01/06/04
08 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2004 AA Full accounts made up to 31 May 2003
20 Nov 2003 363s Return made up to 16/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2002 363s Return made up to 16/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2002 AA Full accounts made up to 31 May 2002
24 Jan 2002 363s Return made up to 19/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2001 AA Full accounts made up to 31 May 2001
06 Sep 2001 288c Secretary's particulars changed
06 Sep 2001 288c Director's particulars changed
06 Sep 2001 288c Director's particulars changed
04 May 2001 363s Return made up to 19/01/01; full list of members
13 Mar 2001 AA Full accounts made up to 31 May 2000
22 May 2000 287 Registered office changed on 22/05/00 from: unit 4 cinnamon park, fearnhead warrington cheshire WA2 0XP
23 Mar 2000 363s Return made up to 19/01/00; full list of members
  • 363(287) ‐ Registered office changed on 23/03/00
  • 363(288) ‐ Secretary resigned
23 Mar 2000 288a New secretary appointed
10 Dec 1999 AA Full accounts made up to 31 May 1999
26 Jan 1999 363s Return made up to 19/01/99; no change of members
  • 363(287) ‐ Registered office changed on 26/01/99
  • 363(288) ‐ Director's particulars changed
31 Oct 1998 AA Full accounts made up to 31 May 1998