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DATEX-OHMEDA LIMITED

Company number 03385644

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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)
20 Oct 1998 288a New director appointed
12 Aug 1998 AUD Auditor's resignation
01 Jul 1998 287 Registered office changed on 01/07/98 from: units 1 and 6 ruxley corner industrial estate sidcup kent DA14 5BL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/07/98 from: units 1 and 6 ruxley corner industrial estate sidcup kent DA14 5BL
01 Jul 1998 363s Return made up to 12/06/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/06/98; full list of members
30 Jun 1998 AA Full accounts made up to 31 December 1997
26 Jun 1998 CERTNM Company name changed datex-engstrom LIMITED\certificate issued on 29/06/98
05 Feb 1998 88(2)R Ad 31/12/97--------- £ si 998@1=998 £ ic 2/1000
04 Dec 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97
07 Nov 1997 288a New secretary appointed
07 Nov 1997 288b Secretary resigned
06 Nov 1997 MEM/ARTS Memorandum and Articles of Association
13 Aug 1997 CERTNM Company name changed dashkeep LIMITED\certificate issued on 14/08/97
17 Jul 1997 288a New secretary appointed
17 Jul 1997 288a New director appointed
17 Jul 1997 288a New director appointed
17 Jul 1997 287 Registered office changed on 17/07/97 from: 1 mitchell lane bristol BS1 6BU
17 Jul 1997 288b Director resigned
17 Jul 1997 288b Secretary resigned
17 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jun 1997 NEWINC Incorporation