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DATATRUE GROUP LIMITED

Company number 03529264

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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 Apr 2000 288a New secretary appointed
26 Jan 2000 288a New director appointed
26 Jan 2000 288a New director appointed
26 Jan 2000 288a New director appointed
26 Jan 2000 288b Director resigned
26 Oct 1999 AA Accounts for a small company made up to 31 March 1999
24 Jun 1999 363a Return made up to 12/03/99; full list of members
07 May 1999 395 Particulars of mortgage/charge
03 Apr 1999 287 Registered office changed on 03/04/99 from: clarendon house 147 london road kingston upon thames surrey KT2 6NH
25 Feb 1999 88(2)R Ad 20/02/99--------- £ si 300@1=300 £ ic 2/302
15 Aug 1998 395 Particulars of mortgage/charge
29 Jun 1998 288a New director appointed
29 Jun 1998 288a New director appointed
29 Jun 1998 288a New secretary appointed;new director appointed
29 Jun 1998 288b Secretary resigned
29 Jun 1998 288b Director resigned
29 Jun 1998 287 Registered office changed on 29/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Jun 1998 123 Nc inc already adjusted 12/03/98
03 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1998 NEWINC Incorporation