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DATUM PRECISION TOOLING LIMITED

Company number 02688019

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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)
11 Dec 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Sep 1998 288c Secretary's particulars changed;director's particulars changed
26 Jul 1998 AA Accounts for a small company made up to 31 October 1997
10 Mar 1998 403a Declaration of satisfaction of mortgage/charge
11 Feb 1998 395 Particulars of mortgage/charge
11 Feb 1998 395 Particulars of mortgage/charge
25 Mar 1997 AA Accounts for a small company made up to 31 October 1996
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Request DocumentAccounts for a small company made up to 31 October 1996
19 Jan 1996 AA Accounts for a small company made up to 31 October 1995
30 Oct 1995 363a Return made up to 17/02/95; no change of members
28 Feb 1995 AA Accounts for a small company made up to 31 October 1994
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Request DocumentAccounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Jul 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
17 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Aug 1993 AA Accounts made up to 31 October 1992
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Request DocumentAccounts made up to 31 October 1992
12 Feb 1993 88(2)R Ad 31/10/92--------- £ si 97@1=97 £ ic 3/100
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Request DocumentAd 31/10/92--------- £ si 97@1=97 £ ic 3/100
12 Feb 1993 88(2)R Ad 20/11/92--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 20/11/92--------- £ si 1@1=1 £ ic 2/3
05 Feb 1993 287 Registered office changed on 05/02/93 from: the studio st nicholas close elstree hertfordshire WD6 3EW
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Request DocumentRegistered office changed on 05/02/93 from: the studio st nicholas close elstree hertfordshire WD6 3EW
22 Dec 1992 225(1) Accounting reference date shortened from 28/02 to 31/10
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Request DocumentAccounting reference date shortened from 28/02 to 31/10
22 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
22 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions