AMEY DATEL GROUP LIMITED

Company number 03152636

Date	Type	Description	View / Download
07 Jan 2002	288b	Director resigned	(1 page)
05 Dec 2001	CERTNM	Company name changed datel ferranti group LIMITED\certificate issued on 05/12/01	(2 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
17 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
17 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
17 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Apr 2001	AA	Full accounts made up to 31 May 2000	(13 pages)
28 Mar 2001	288a	New director appointed	(2 pages)
28 Mar 2001	225	Accounting reference date extended from 21/12/00 to 31/12/00	(1 page)
06 Feb 2001	363s	Return made up to 30/01/01; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 20/08/2020 under section 1088 of the Companies Act 2006	(10 pages)
06 Feb 2001	363(288)	Secretary resigned;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
06 Feb 2001	363(353)	Location of register of members address 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
23 Jan 2001	288b	Director resigned	(1 page)
28 Dec 2000	287	Registered office changed on 28/12/00 from: sutton courtenay abingdon oxfordshire OX14 4PP	(1 page)
24 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	288a	New secretary appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 20/08/2020 under section 1088 of the Companies Act 2006	(2 pages)
29 Jun 2000	288a	New director appointed	(3 pages)
20 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288a	New secretary appointed	(2 pages)
06 Jun 2000	288a	New director appointed	(5 pages)
06 Jun 2000	225	Accounting reference date shortened from 31/05/01 to 21/12/00	(1 page)
30 May 2000	288a	New director appointed	(2 pages)
24 May 2000	288a	New director appointed	(2 pages)
24 May 2000	288a	New director appointed	(2 pages)