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DATACARD PLATFORM SEVEN LIMITED

Company number 03936404

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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)
02 May 2001 288a New director appointed
30 Mar 2001 363a Return made up to 28/02/01; full list of members
20 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
20 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
20 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Jun 2000 88(2)R Ad 14/03/00--------- £ si 4800@1=4800 £ ic 1/4801
20 Jun 2000 123 £ nc 100/1000000 14/03/00
14 Apr 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
14 Apr 2000 287 Registered office changed on 14/04/00 from: 200 aldersgate street london EC1A 4HD
14 Apr 2000 288a New secretary appointed;new director appointed
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New director appointed
14 Apr 2000 288b Secretary resigned
14 Apr 2000 288b Director resigned
14 Apr 2000 288b Director resigned
31 Mar 2000 288a New director appointed
08 Mar 2000 CERTNM Company name changed spireflame LIMITED\certificate issued on 08/03/00
29 Feb 2000 NEWINC Incorporation