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DATUM ELECTRONICS LTD

Company number 03087255

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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 Aug 1997 88(2)R Ad 01/03/96--------- £ si 999@1
23 Apr 1997 288b Director resigned
28 Jan 1997 AA Accounts for a dormant company made up to 29 February 1996
28 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Nov 1996 363s Return made up to 03/08/96; full list of members
12 Sep 1996 88(2)P Ad 01/03/96--------- £ si 999@1=999 £ ic 1/1000
12 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1996 123 £ nc 100/1000 29/02/96
10 Jul 1996 395 Particulars of mortgage/charge
09 May 1996 288 New secretary appointed;new director appointed
28 Apr 1996 288 New director appointed
28 Apr 1996 288 New director appointed
28 Apr 1996 288 Director resigned
28 Apr 1996 288 Secretary resigned
10 Apr 1996 287 Registered office changed on 10/04/96 from: bernard way riverway newport isle of wight PO30 5YL
14 Mar 1996 224 Accounting reference date notified as 28/02
06 Sep 1995 288 Director resigned
06 Sep 1995 288 Secretary resigned
03 Aug 1995 NEWINC Incorporation