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DATEK SOLUTIONS LIMITED

Company number 03509960

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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)
10 Apr 2007 363s Return made up to 05/02/07; full list of members
04 Dec 2006 AA Accounts for a small company made up to 30 June 2006
02 Oct 2006 AUD Auditor's resignation
26 Apr 2006 AA Accounts for a small company made up to 30 June 2005
06 Mar 2006 363s Return made up to 05/02/06; full list of members
15 Mar 2005 AA Accounts for a small company made up to 30 June 2004
10 Feb 2005 363s Return made up to 05/02/05; full list of members
13 Jul 2004 395 Particulars of mortgage/charge
27 May 2004 288b Director resigned
27 May 2004 288b Director resigned
22 Apr 2004 AA Accounts for a small company made up to 30 June 2003
23 Mar 2004 363s Return made up to 05/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2003 287 Registered office changed on 04/09/03 from: senator house 2 graham road hendon london NW4 3HJ
19 Jul 2003 88(2)R Ad 18/06/03--------- £ si 19900@1=19900 £ ic 100/20000
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
01 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Capitisation 18/06/03
01 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2003 123 £ nc 100/20000 18/06/03
27 Feb 2003 AA Accounts for a small company made up to 30 June 2002
10 Feb 2003 363s Return made up to 05/02/03; full list of members
10 May 2002 395 Particulars of mortgage/charge