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DATUM PERSONNEL LIMITED

Company number 03548508

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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)
14 Jan 2002	287	Registered office changed on 14/01/02 from: select appointments (holdings) LTD, 7TH floor, ziggurat, grosvenor road, st albans, hertfordshire AL1 3HW	View PDF Registered office changed on 14/01/02 from: select appointments (holdings) LTD, 7TH floor, ziggurat, grosvenor road, st albans, hertfordshire AL1 3HW - link opens in a new window - 1 page (1 page)
28 Dec 2001	CERTNM	Company name changed ats reliance LIMITED\certificate issued on 28/12/01	View PDF Company name changed ats reliance LIMITED\certificate issued on 28/12/01 - link opens in a new window - 2 pages (2 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
24 Jul 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Apr 2001	363s	Return made up to 17/04/01; full list of members	View PDF Return made up to 17/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
04 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2000	88(2)R	Ad 22/06/00--------- £ si 19998@1=19998 £ ic 2/20000	View PDF Ad 22/06/00--------- £ si 19998@1=19998 £ ic 2/20000 - link opens in a new window - 2 pages (2 pages)
29 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
29 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/06/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 22/06/00 - link opens in a new window - 2 pages (2 pages)
29 Jun 2000	123	£ nc 100/100000 22/06/00	View PDF £ nc 100/100000 22/06/00 - link opens in a new window - 1 page (1 page)
26 Jun 2000	CERTNM	Company name changed select 4 LIMITED\certificate issued on 26/06/00	View PDF Company name changed select 4 LIMITED\certificate issued on 26/06/00 - link opens in a new window - 2 pages (2 pages)
19 May 2000	363s	Return made up to 17/04/00; full list of members 363(287) ‐ Registered office changed on 19/05/00 363(288) ‐ Secretary resigned	View PDF Return made up to 17/04/00; full list of members 363(287) ‐ Registered office changed on 19/05/00 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
06 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
23 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 24/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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DATUM PERSONNEL LIMITED

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