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DATAVAULT LIMITED

Company number SC080642

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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)
20 Aug 2004 288b Director resigned
17 Aug 2004 363s Return made up to 26/07/04; full list of members
17 Aug 2004 363(288) Director's particulars changed
17 Aug 2004 363(353) Location of register of members address changed
03 Jun 2004 287 Registered office changed on 03/06/04 from: 260 helen street glasgow lanarkshire G51 3LJ
17 May 2004 225 Accounting reference date extended from 30/04/04 to 31/10/04
12 May 2004 419a(Scot) Dec mort/charge *
14 Apr 2004 288a New secretary appointed
02 Apr 2004 288b Secretary resigned;director resigned
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
11 Mar 2004 419a(Scot) Dec mort/charge *
01 Mar 2004 AA Full accounts made up to 30 April 2003
06 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Assistance in acquisiti 19/08/03
04 Sep 2003 155(6)a Declaration of assistance for shares acquisition
12 Aug 2003 363s Return made up to 26/07/03; full list of members
06 Jun 2003 AA Full accounts made up to 30 April 2002
04 Jun 2003 AA Full accounts made up to 30 April 2001
03 Jun 2003 155(6)a Declaration of assistance for shares acquisition
22 May 2003 410(Scot) Partic of mort/charge *
20 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2003 155(6)a Declaration of assistance for shares acquisition
19 Aug 2002 363s Return made up to 26/07/02; full list of members
19 Oct 2001 363s Return made up to 26/07/01; full list of members
19 Oct 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed