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DATAGROUP LIMITED

Company number 03573429

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Company Results (links open in a new window)
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)
01 Sep 1998 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
View PDF Resolutions
  • WRES02 ‐ Written resolution of re-registration
- link opens in a new window - 2 pages (2 pages)
01 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
View PDF Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
- link opens in a new window - 6 pages (6 pages)
05 Aug 1998 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 1998 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jul 1998 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 1998 88(2)R Ad 21/07/98--------- £ si 49999@1=49999 £ ic 1/50000
View PDF Ad 21/07/98--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 3 pages (3 pages)
30 Jul 1998 123 £ nc 50000/99000 21/07/98
View PDF £ nc 50000/99000 21/07/98 - link opens in a new window - 1 page (1 page)
30 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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  • SRES13 ‐ Special resolution
- link opens in a new window - 20 pages (20 pages)
30 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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  • SRES10 ‐ Special resolution of allotment of securities
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30 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
- link opens in a new window - 20 pages (20 pages)
08 Jul 1998 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Jul 1998 288a New secretary appointed;new director appointed
View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
16 Jun 1998 CERTNM Company name changed inhoco 768 LIMITED\certificate issued on 17/06/98
View PDF Company name changed inhoco 768 LIMITED\certificate issued on 17/06/98 - link opens in a new window - 2 pages (2 pages)
02 Jun 1998 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 21 pages (21 pages)