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DATAGROUP LIMITED

Company number 03573429

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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 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
31 Oct 2000 288a New secretary appointed
31 Oct 2000 288a New director appointed
31 Oct 2000 288b Director resigned
31 Oct 2000 288b Secretary resigned;director resigned
31 Oct 2000 122 S-div 10/07/00
19 Jul 2000 395 Particulars of mortgage/charge
17 Jul 2000 287 Registered office changed on 17/07/00 from: victoria house victoria road hale altrincham cheshire WA15 9BP
14 Jul 2000 288a New director appointed
05 Jul 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Jul 2000 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
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Request DocumentResolutions
05 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Jun 2000 363s Return made up to 02/06/00; full list of members
05 Jun 2000 MAR Re-registration of Memorandum and Articles
05 Jun 2000 53 Application for reregistration from PLC to private
23 Dec 1999 AA Full accounts made up to 30 June 1999
17 Jun 1999 363s Return made up to 02/06/99; full list of members
21 Sep 1998 287 Registered office changed on 21/09/98 from: 100 barbirolli square manchester M2 3AB
01 Sep 1998 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Sep 1998 AUDS Auditor's statement
01 Sep 1998 AUDR Auditor's report
01 Sep 1998 BS Balance Sheet
01 Sep 1998 MAR Re-registration of Memorandum and Articles
01 Sep 1998 43(3)e Declaration on reregistration from private to PLC
01 Sep 1998 43(3) Application for reregistration from private to PLC