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DATA TRACK COMMUNICATIONS LTD

Company number 03422956

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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)
06 Apr 1999 AA Accounts for a small company made up to 31 May 1998
29 Sep 1998 363s Return made up to 21/08/98; full list of members
18 Jun 1998 225 Accounting reference date shortened from 31/08/98 to 31/05/98
28 Jan 1998 CERTNM Company name changed elanpark LIMITED\certificate issued on 29/01/98
31 Oct 1997 288a New director appointed
31 Oct 1997 288a New director appointed
31 Oct 1997 288a New director appointed
31 Oct 1997 288a New secretary appointed;new director appointed
18 Sep 1997 287 Registered office changed on 18/09/97 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
18 Sep 1997 288b Director resigned
18 Sep 1997 288b Secretary resigned;director resigned
08 Sep 1997 288b Director resigned
08 Sep 1997 288b Secretary resigned
08 Sep 1997 288a New secretary appointed;new director appointed
08 Sep 1997 288a New director appointed
08 Sep 1997 287 Registered office changed on 08/09/97 from: crown house 64 whitchurch road cardiff CF4 3LX
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1997 NEWINC Incorporation