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DATEC INTERNATIONAL LIMITED

Company number 04517912

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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)
28 Sep 2010 AA Group of companies' accounts made up to 31 January 2010
15 Feb 2010 MEM/ARTS Memorandum and Articles of Association
15 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2009 363a Return made up to 23/08/09; full list of members
20 Aug 2009 AA Group of companies' accounts made up to 31 January 2009
26 Feb 2009 AA Group of companies' accounts made up to 31 January 2008
16 Feb 2009 MEM/ARTS Memorandum and Articles of Association
16 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2009 88(2) Ad 29/01/09\gbp si 1000000@1=1000000\gbp ic 10001052.65/11001052.65\
12 Feb 2009 123 Gbp nc 10001053/11001053\29/01/09
04 Feb 2009 288a Director appointed total care corporation
04 Feb 2009 288a Director appointed ukulima LIMITED
16 Sep 2008 363a Return made up to 23/08/08; full list of members
04 Mar 2008 AA Group of companies' accounts made up to 31 January 2007
25 Oct 2007 395 Particulars of mortgage/charge
18 Oct 2007 288b Director resigned
15 Oct 2007 395 Particulars of mortgage/charge
15 Oct 2007 395 Particulars of mortgage/charge
08 Oct 2007 363a Return made up to 23/08/07; full list of members
08 Oct 2007 288c Secretary's particulars changed
15 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2006 363a Return made up to 23/08/06; full list of members
19 Oct 2006 288c Director's particulars changed
14 Jun 2006 AA Group of companies' accounts made up to 31 January 2006
25 Apr 2006 288b Director resigned