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DATATRADE HOLDINGS LIMITED

Company number 07203076

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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)
29 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares re sect 190(1) of CA2006 14/06/2010	View PDF Resolutions RES13 ‐ Purchase of shares re sect 190(1) of CA2006 14/06/2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	TM02	Termination of appointment of Emw Secretaries Limited as a secretary	View PDF Termination of appointment of Emw Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	TM01	Termination of appointment of Ian Zant-Boer as a director	View PDF Termination of appointment of Ian Zant-Boer as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	TM01	Termination of appointment of Emw Directors Limited as a director	View PDF Termination of appointment of Emw Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AP03	Appointment of Susan Elizabeth James as a secretary	View PDF Appointment of Susan Elizabeth James as a secretary - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	AP01	Appointment of Mark Compton James as a director	View PDF Appointment of Mark Compton James as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	CERTNM	Company name changed seebeck 50 LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-06-08	View PDF Company name changed seebeck 50 LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-06-08 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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