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MANDATA (MANAGEMENT AND DATA SERVICES) LTD

Company number 03385051

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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)
18 May 2000 403a Declaration of satisfaction of mortgage/charge
18 May 2000 403a Declaration of satisfaction of mortgage/charge
30 Dec 1999 AA Full accounts made up to 28 February 1999
07 Jun 1999 363s Return made up to 11/06/99; no change of members
10 Dec 1998 AA Accounts for a small company made up to 28 February 1998
13 Nov 1998 MISC Minutes of meeting
30 Jun 1998 363s Return made up to 11/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Aug 1997 225 Accounting reference date shortened from 30/06/98 to 28/02/98
05 Aug 1997 395 Particulars of mortgage/charge
04 Aug 1997 88(2)R Ad 23/07/97--------- £ si 59998@1=59998 £ ic 2/60000
04 Aug 1997 123 Nc inc already adjusted 23/07/97
04 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jul 1997 395 Particulars of mortgage/charge
29 Jul 1997 395 Particulars of mortgage/charge
22 Jul 1997 287 Registered office changed on 22/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jul 1997 288a New director appointed
22 Jul 1997 288a New secretary appointed;new director appointed
22 Jul 1997 288a New director appointed
22 Jul 1997 288b Secretary resigned
22 Jul 1997 288b Director resigned
02 Jul 1997 MEM/ARTS Memorandum and Articles of Association
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association