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DATANA LIMITED

Company number 03100825

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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)
01 Feb 1999 288c Secretary's particulars changed;director's particulars changed
01 Feb 1999 288c Director's particulars changed
01 Feb 1999 287 Registered office changed on 01/02/99 from: ash cottage newton on the moor morpeth northumberland NE65 9JY
31 Jan 1999 AA Accounts for a small company made up to 30 September 1998
29 Sep 1998 363s Return made up to 12/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jun 1998 AA Accounts for a small company made up to 30 September 1997
10 Jun 1998 88(2)R Ad 12/09/96--------- £ si 5000@1
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 12/09/96--------- £ si 5000@1
10 Nov 1997 363s Return made up to 12/09/97; full list of members
09 Jun 1997 88(2)R Ad 01/05/97--------- £ si 2000@1=2000 £ ic 40000/42000
20 May 1997 AA Accounts for a small company made up to 30 September 1996
16 Sep 1996 363s Return made up to 12/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Mar 1996 88(2)R Ad 05/03/96--------- £ si 39999@1=39999 £ ic 1/40000
21 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Mar 1996 123 £ nc 1000/100000 05/03/96
11 Oct 1995 288 Secretary resigned
11 Oct 1995 288 Director resigned
11 Oct 1995 288 New director appointed
11 Oct 1995 288 New secretary appointed
11 Oct 1995 288 New director appointed
11 Oct 1995 287 Registered office changed on 11/10/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
10 Oct 1995 224 Accounting reference date notified as 30/09
05 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Sep 1995 NEWINC Incorporation