AMEY DATEL SECURITY AND COMMUNICATIONS LIMITED

Company number 03601293

Date	Type	Description	View / Download
02 Jun 2000	288a	New director appointed	(2 pages)
30 May 2000	287	Registered office changed on 30/05/00 from: albert edward house 3 the pavilions ashton on ribble preston PR2 2YB	(1 page)
30 May 2000	288a	New director appointed	(2 pages)
24 May 2000	288a	New director appointed	(2 pages)
24 May 2000	288a	New director appointed	(2 pages)
24 May 2000	288a	New director appointed	(2 pages)
04 Apr 2000	AA	Full accounts made up to 31 May 1999	(17 pages)
02 Dec 1999	288a	New director appointed	(2 pages)
17 Nov 1999	288b	Director resigned	(1 page)
07 Sep 1999	363s	Return made up to 21/07/99; full list of members	(7 pages)
07 Sep 1999	363(287)	Registered office changed on 07/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1998	287	Registered office changed on 14/12/98 from: old docks house 90 watery lane preston lancashire PR2 1AU	(1 page)
14 Dec 1998	288a	New secretary appointed	(2 pages)
14 Dec 1998	288b	Secretary resigned	(1 page)
15 Oct 1998	288a	New director appointed	(4 pages)
02 Sep 1998	288a	New director appointed	(2 pages)
06 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
06 Aug 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
06 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
05 Aug 1998	395	Particulars of mortgage/charge	(6 pages)
27 Jul 1998	225	Accounting reference date shortened from 31/07/99 to 31/05/99	(1 page)
25 Jul 1998	288b	Secretary resigned	(1 page)
21 Jul 1998	NEWINC	Incorporation	(15 pages)

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