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DATABANX LIMITED

Company number 04759836

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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)
14 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2006 123 £ nc 1000/550000 16/02/06
27 Oct 2005 AA Accounts for a small company made up to 31 December 2004
18 May 2005 288a New secretary appointed
12 May 2005 288b Director resigned
12 May 2005 288b Secretary resigned
12 May 2005 288b Director resigned
30 Nov 2004 363s Return made up to 12/05/04; full list of members
08 Jul 2004 AA Accounts for a small company made up to 31 December 2003
06 Aug 2003 395 Particulars of mortgage/charge
06 Jun 2003 288a New director appointed
06 Jun 2003 288a New director appointed
06 Jun 2003 288a New director appointed
06 Jun 2003 288a New secretary appointed;new director appointed
19 May 2003 88(2)R Ad 12/05/03--------- £ si 1@1=1 £ ic 2/3
19 May 2003 88(2)R Ad 12/05/03--------- £ si 1@1=1 £ ic 1/2
19 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
19 May 2003 287 Registered office changed on 19/05/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
19 May 2003 288b Director resigned
19 May 2003 288b Secretary resigned