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DATAPOINT GLOBAL SERVICES LIMITED

Company number 03070360

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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 403a Declaration of satisfaction of mortgage/charge
30 Dec 1997 395 Particulars of mortgage/charge
22 Sep 1997 88(2)R Ad 15/08/97--------- £ si 1099980@.1=109998 £ ic 50002/160000
22 Sep 1997 88(2)R Ad 15/08/97--------- £ si 500000@.1=50000 £ ic 2/50002
22 Sep 1997 123 Nc inc already adjusted 15/08/97
22 Sep 1997 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
22 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Sep 1997 122 Div 11/09/97
22 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Aug 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06/97 to 31/12/97
27 Jun 1997 363s Return made up to 20/06/97; no change of members
09 Jan 1997 395 Particulars of mortgage/charge
19 Dec 1996 288b Director resigned
19 Dec 1996 288b Director resigned
20 Nov 1996 AA Full accounts made up to 30 June 1996
09 Aug 1996 363s Return made up to 20/06/96; full list of members
  • 363(287) ‐ Registered office changed on 09/08/96
  • 363(288) ‐ Director's particulars changed
23 Jun 1995 288 Secretary 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 DocumentSecretary resigned
20 Jun 1995 NEWINC Incorporation