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DATEL DEFENCE LIMITED

Company number 03270251

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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)
05 Apr 2001 AA Full accounts made up to 31 May 2000
19 Dec 2000 288c Director's particulars changed
26 Oct 2000 363a Return made up to 28/10/00; full list of members
06 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/08/00
29 Aug 2000 288b Secretary resigned;director resigned
29 Aug 2000 288a New secretary appointed;new director appointed
26 May 2000 288a New director appointed
25 May 2000 288a New secretary appointed;new director appointed
15 May 2000 288b Secretary resigned
15 May 2000 288b Director resigned
15 May 2000 288b Director resigned
09 May 2000 287 Registered office changed on 09/05/00 from: albert edward house 3 the pavilions ashton on ribble preston PR2 2YB
04 Apr 2000 AA Full accounts made up to 31 May 1999
26 Nov 1999 363s Return made up to 28/10/99; full list of members
08 Apr 1999 288c Director's particulars changed
05 Mar 1999 403a Declaration of satisfaction of mortgage/charge
14 Dec 1998 287 Registered office changed on 14/12/98 from: old docks house 90 watery lane preston lancashire PR2 1AU
14 Dec 1998 288a New secretary appointed
14 Dec 1998 288b Secretary resigned
06 Nov 1998 363s Return made up to 28/10/98; no change of members
15 Oct 1998 288a New director appointed
02 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Oct 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital