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DEVELOPMENT ASSOCIATES GROUP LIMITED

Company number 02250043

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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 Mar 1990 363 Return made up to 07/12/89; full list of members
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Request DocumentReturn made up to 07/12/89; full list of members
27 Oct 1989 287 Registered office changed on 27/10/89 from: hastings house fitzalan court fitzalan road cardiff CF2 1EL
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Request DocumentRegistered office changed on 27/10/89 from: hastings house fitzalan court fitzalan road cardiff CF2 1EL
22 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 May 1989 288 New director appointed
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Request DocumentNew director appointed
11 May 1989 288 New director appointed
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Request DocumentNew director appointed
10 May 1989 88(2) Wd 02/05/89 ad 14/04/89--------- premium £ si 200000@.1=20000 £ si 415000@1=415000 £ ic 60000/495000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/05/89 ad 14/04/89--------- premium £ si 200000@.1=20000 £ si 415000@1=415000 £ ic 60000/495000
10 May 1989 123 £ nc 60000/495000
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Request Document£ nc 60000/495000
10 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 May 1989 122 S-div
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Request DocumentS-div
10 May 1989 88(2) Wd 02/05/89 ad 14/04/89--------- £ si 599000@.1=59900 £ ic 100/60000
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Request DocumentWd 02/05/89 ad 14/04/89--------- £ si 599000@.1=59900 £ ic 100/60000
10 May 1989 123 £ nc 1000/60000
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Request Document£ nc 1000/60000
30 Mar 1989 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
23 Mar 1989 PUC 2 Wd 14/03/89 ad 27/06/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 14/03/89 ad 27/06/88--------- £ si 98@1=98 £ ic 2/100
13 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Sep 1988 CERTNM Company name changed dataprivate LIMITED\certificate issued on 05/09/88
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Request DocumentCompany name changed dataprivate LIMITED\certificate issued on 05/09/88
08 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Aug 1988 287 Registered office changed on 08/08/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 08/08/88 from: 2 baches st london N1 6UB
08 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Aug 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
29 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation