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DATA INTEGRATION LIMITED

Company number 02767639

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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)
15 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2007 395 Particulars of mortgage/charge
12 Dec 2007 363a Return made up to 30/11/07; full list of members
25 Jun 2007 AA Full accounts made up to 31 March 2007
13 Dec 2006 363a Return made up to 30/11/06; full list of members
02 Nov 2006 AA Full accounts made up to 31 March 2006
09 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2005 363a Return made up to 30/11/05; full list of members
22 Dec 2005 88(2)R Ad 19/09/05--------- £ si 25000@.1=2500 £ ic 21700/24200
15 Aug 2005 AA Full accounts made up to 31 March 2005
29 Apr 2005 288b Director resigned
10 Dec 2004 88(2)R Ad 14/05/04--------- £ si 3500@.1
10 Dec 2004 88(2)R Ad 14/04/04--------- £ si 25000@.1
10 Dec 2004 363s Return made up to 30/11/04; full list of members
12 Oct 2004 288a New director appointed
12 Oct 2004 88(2)R Ad 06/10/04--------- £ si 20000@.1=2000 £ ic 19700/21700
03 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2004 AA Full accounts made up to 31 March 2004
04 Jun 2004 88(2)R Ad 14/05/04--------- £ si 3500@.1=350 £ ic 19350/19700
23 Apr 2004 88(2)R Ad 14/04/04--------- £ si 25000@.1=2500 £ ic 16850/19350
31 Dec 2003 363s Return made up to 30/11/03; no change of members
21 Aug 2003 AA Full accounts made up to 31 March 2003
19 Dec 2002 363s Return made up to 25/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2002 AA Full accounts made up to 31 March 2002