DATEC INTERNATIONAL LIMITED

Company number 04517912

Date	Type	Description	View / Download
15 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Oct 2005	363s	Return made up to 23/08/05; full list of members 363(288) ‐ Director resigned	(8 pages)
19 Jul 2005	AA	Group of companies' accounts made up to 31 January 2005	(26 pages)
04 Mar 2005	288a	New secretary appointed	(2 pages)
04 Mar 2005	287	Registered office changed on 04/03/05 from: cromwell house 142 high street stevenage hertfordshire SG1 3DB	(1 page)
04 Mar 2005	288b	Secretary resigned	(1 page)
16 Nov 2004	CERT15	Certificate of reduction of issued capital	(1 page)
12 Nov 2004	OC138	Reduction of iss capital and minute (oc)	(3 pages)
18 Oct 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
14 Sep 2004	AA	Group of companies' accounts made up to 31 January 2004	(25 pages)
09 Sep 2004	363s	Return made up to 23/08/04; full list of members	(8 pages)
10 Aug 2004	SA	Statement of affairs	(21 pages)
10 Aug 2004	88(2)R	Ad 25/05/04--------- £ si 5265@.01=52 £ ic 16001000/16001052	(2 pages)
23 Jun 2004	244	Delivery ext'd 3 mth 31/01/04	(1 page)
01 Jun 2004	123	Nc inc already adjusted 25/05/04	(1 page)
01 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
01 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Jun 2004	288a	New director appointed	(4 pages)
24 Mar 2004	287	Registered office changed on 24/03/04 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN	(1 page)
11 Jan 2004	AUD	Auditor's resignation	(1 page)
18 Sep 2003	288b	Director resigned	(1 page)
06 Sep 2003	363s	Return made up to 23/08/03; full list of members	(7 pages)