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DATUM DYNAMICS LIMITED

Company number SC147654

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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)
17 Dec 1999 AA Accounts for a small company made up to 28 February 1999
13 Dec 1999 363s Return made up to 23/11/99; full list of members
19 Mar 1999 363s Return made up to 23/11/98; no change of members
14 Oct 1998 AA Accounts for a small company made up to 28 February 1998
08 Jul 1998 288b Director resigned
12 Feb 1998 AA Accounts for a small company made up to 28 February 1997
27 Nov 1997 363s Return made up to 23/11/97; full list of members
20 Nov 1997 287 Registered office changed on 20/11/97 from: east langlands auchinleck house estate cumnock ayrshire KA18 2LR
12 Nov 1997 419a(Scot) Dec mort/charge *
22 Aug 1997 88(2)R Ad 18/08/97--------- £ si 83889@1=83889 £ ic 25000/108889
22 Aug 1997 MA Memorandum and Articles of Association
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Aug 1997 123 £ nc 25000/120000 18/08/97
21 Aug 1997 288a New director appointed
06 Aug 1997 288a New secretary appointed
13 Jun 1997 410(Scot) Partic of mort/charge *
10 Jun 1997 288a New director appointed
14 Apr 1997 288a New director appointed
08 Jan 1997 AA Accounts for a small company made up to 29 February 1996
29 Nov 1996 363s Return made up to 23/11/96; no change of members
01 Dec 1995 363s Return made up to 23/11/95; no change of members
22 May 1995 AA Accounts for a small company made up to 28 February 1995