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UPDATA LIMITED

Company number 02095011

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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)
27 Apr 2001 288b Director resigned
30 Jan 2001 288a New director appointed
29 Jan 2001 CERTNM Company name changed updata software PLC\certificate issued on 29/01/01
29 Nov 2000 288a New director appointed
10 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Sep 2000 363s Return made up to 27/08/00; full list of members
13 Jul 2000 AA Full accounts made up to 31 March 2000
11 Nov 1999 88(2)R Ad 20/10/99--------- £ si 125000@.1=12500 £ ic 62461/74961
30 Sep 1999 AA Full accounts made up to 31 March 1999
17 Sep 1999 363s Return made up to 27/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jun 1999 88(2)R Ad 03/06/99--------- £ si 3000@.1=300 £ ic 62143/62443
25 Jun 1999 88(2)R Ad 31/03/99--------- £ si 18623@.1=1862 £ ic 60281/62143
09 Jun 1999 288a New secretary appointed
09 Jun 1999 288b Secretary resigned
15 Jan 1999 403a Declaration of satisfaction of mortgage/charge
03 Nov 1998 288a New director appointed
03 Nov 1998 363s Return made up to 27/08/98; full list of members
19 Oct 1998 AA Full accounts made up to 31 March 1998
06 Jul 1998 88(2)R Ad 05/06/98--------- £ si 21942@.1=2194 £ ic 58087/60281
20 Apr 1998 88(2)R Ad 04/04/98--------- £ si 77971@.1=7797 £ ic 50290/58087
10 Mar 1998 MISC Amending articles re re-reg
09 Mar 1998 PROSP Prospectus
05 Mar 1998 288a New secretary appointed
05 Mar 1998 288b Secretary resigned;director resigned
20 Feb 1998 88(2)R Ad 16/02/98--------- £ si 12@.1=1 £ ic 50289/50290