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DATECH LIMITED

Company number 04305177

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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 Jan 2006 88(3) Particulars of contract relating to shares
10 Jan 2006 88(2)R Ad 30/05/05--------- £ si 500@1
05 Jan 2006 363s Return made up to 30/09/05; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 2005 288a New director appointed
07 Oct 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/10/05
26 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
11 Aug 2005 287 Registered office changed on 11/08/05 from: westover cottage woodhill congresbury bristol avon BS49 5AE
21 Mar 2005 88(2)R Ad 10/03/05-15/03/05 £ si 76@1=76 £ ic 6600/6676
02 Dec 2004 363s Return made up to 15/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2004 88(2)R Ad 22/10/04--------- £ si 1000@1=1000 £ ic 5600/6600
13 Aug 2004 88(2)R Ad 03/08/04--------- £ si 5599@1=5599 £ ic 1/5600
30 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
10 Jun 2004 288b Director resigned
25 May 2004 123 Nc inc already adjusted 31/10/03
25 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2004 288c Secretary's particulars changed;director's particulars changed
18 Feb 2004 288c Director's particulars changed
18 Feb 2004 288c Director's particulars changed
18 Feb 2004 287 Registered office changed on 18/02/04 from: westover cottage woodhill congresbury somerset BS49 5AE
12 Feb 2004 287 Registered office changed on 12/02/04 from: unit 1 longbrook trading estate ashton vale road bristol BS3 2HT
08 Jan 2004 363s Return made up to 30/09/03; full list of members
08 Jan 2004 288c Director's particulars changed
07 Nov 2003 AA Total exemption small company accounts made up to 31 October 2002
17 Sep 2003 288c Director's particulars changed
17 Sep 2003 288c Secretary's particulars changed