DATEL PROTEX SYSTEMS LIMITED

Company number 02889172

Date	Type	Description	View / Download
27 Jan 1998	363s	Return made up to 19/01/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 27/01/98	(6 pages)
06 Nov 1997	AA	Full accounts made up to 31 May 1997	(13 pages)
15 May 1997	288b	Director resigned	(1 page)
21 Feb 1997	363s	Return made up to 19/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
29 Nov 1996	AA	Full accounts made up to 31 May 1996	(13 pages)
28 Feb 1996	363s	Return made up to 19/01/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
16 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
06 Nov 1995	AA	Accounts for a small company made up to 31 May 1995	(12 pages)
26 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
05 Feb 1995	363s	Return made up to 19/01/95; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
08 Jul 1994	288	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 Document
08 Jul 1994	288	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 Document
08 Jul 1994	288	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 Document
04 May 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1994	88(2)R	Ad 21/03/94--------- £ si 73@1=73 £ ic 2/75 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1994	224	Accounting reference date notified as 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1994	MEM/ARTS	Memorandum and Articles 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 Document
10 Mar 1994	CERTNM	Company name changed areatan LIMITED\certificate issued on 11/03/94	(2 pages)
10 Mar 1994	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1994	288	Secretary 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 Document
10 Mar 1994	287	Registered office changed on 10/03/94 from: 1 mitchell lane bristol BS1 6BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1994	123	£ nc 1000/1000000 01/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 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 Document