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DATAMAX HOLDINGS LIMITED

Company number 04166312

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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)
03 Feb 2006 288a New director appointed
03 Feb 2006 288b Director resigned
26 Sep 2005 AA Full accounts made up to 31 December 2004
07 Apr 2005 225 Accounting reference date shortened from 28/02/05 to 31/12/04
03 Mar 2005 363s Return made up to 22/02/05; full list of members
13 Jul 2004 AA Full accounts made up to 29 February 2004
16 Mar 2004 363s Return made up to 22/02/04; full list of members
16 Mar 2004 363(288) Secretary's particulars changed
24 Nov 2003 288b Director resigned
19 Jun 2003 288b Director resigned
12 Jun 2003 AA Full accounts made up to 28 February 2003
26 Apr 2003 287 Registered office changed on 26/04/03 from: great western house station road reading berkshire RG1 1JX
17 Mar 2003 363s Return made up to 22/02/03; full list of members
22 Dec 2002 AA Full accounts made up to 28 February 2002
22 May 2002 363s Return made up to 22/02/02; full list of members
26 Feb 2002 288a New director appointed
13 Feb 2002 288b Director resigned
24 Oct 2001 SA Statement of affairs
24 Oct 2001 88(2)R Ad 28/02/01--------- £ si 249999@1=249999 £ ic 1/250000
17 Sep 2001 288b Secretary resigned
17 Sep 2001 288b Director resigned
22 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association