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DATASURE HOLDINGS LIMITED

Company number 00513363

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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)
16 Jun 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
16 Jun 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
16 Jun 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
09 Jun 1999	363a	Return made up to 01/06/99; full list of members	View PDF Return made up to 01/06/99; full list of members - link opens in a new window - 14 pages (14 pages)
27 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Apr 1999	287	Registered office changed on 27/04/99 from: cutlers court 115 houndsditch london EC3A 7BU	View PDF Registered office changed on 27/04/99 from: cutlers court 115 houndsditch london EC3A 7BU - link opens in a new window - 1 page (1 page)
30 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
22 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jan 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 9 pages (9 pages)
04 Jun 1998	363a	Return made up to 01/06/98; full list of members	View PDF Return made up to 01/06/98; full list of members - link opens in a new window - 10 pages (10 pages)
28 Jan 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 8 pages (8 pages)
16 Jun 1997	363a	Return made up to 01/06/97; full list of members	View PDF Return made up to 01/06/97; full list of members - link opens in a new window - 9 pages (9 pages)
16 Oct 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 25 pages (25 pages)
07 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Jul 1996	363a	Return made up to 01/06/96; full list of members	View PDF Return made up to 01/06/96; full list of members - link opens in a new window - 11 pages (11 pages)
14 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
02 Apr 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
02 Apr 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
02 Apr 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
02 Apr 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
27 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)

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