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DATABAX LIMITED

Company number 04085248

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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)
24 Apr 2006 AA Full accounts made up to 30 June 2005
10 Feb 2006 363s Return made up to 07/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/02/06
28 Jun 2005 288a New director appointed
03 May 2005 AA Full accounts made up to 30 June 2004
25 Jan 2005 288a New director appointed
25 Nov 2004 363s Return made up to 07/10/04; full list of members
15 Oct 2004 MEM/ARTS Memorandum and Articles of Association
18 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2004 88(2)R Ad 16/10/00--------- £ si 19999@1
18 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2004 123 £ nc 1028713/1047713 16/10/00
18 Aug 2004 88(2)R Ad 26/03/01--------- £ si 7150@1
18 Aug 2004 123 £ nc 1020000/1028713 26/03/01
18 Aug 2004 88(2)R Ad 10/12/01--------- £ si 1613@1
18 Aug 2004 88(2)R Ad 18/02/02--------- £ si 30000@1
18 Aug 2004 88(2)R Ad 28/06/02-11/10/02 £ si 99877@1
18 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2004 123 £ nc 861360/1020000 10/12/01
18 Aug 2004 88(2)R Ad 29/12/02--------- £ si 26847@1
18 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2004 123 £ nc 20000/861360 01/11/02