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DATA SELECT LIMITED

Company number 03662640

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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)
31 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Oct 2006 155(6)a Declaration of assistance for shares acquisition
25 Oct 2006 395 Particulars of mortgage/charge
25 Oct 2006 403a Declaration of satisfaction of mortgage/charge
04 Aug 2006 AA Full accounts made up to 30 April 2006
27 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Mar 2006 403a Declaration of satisfaction of mortgage/charge
16 Feb 2006 155(6)a Declaration of assistance for shares acquisition
16 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2006 395 Particulars of mortgage/charge
08 Nov 2005 363a Return made up to 14/10/05; full list of members
30 Aug 2005 AA Full accounts made up to 30 April 2005
18 Jul 2005 288a New director appointed
28 Apr 2005 288c Secretary's particulars changed;director's particulars changed
28 Apr 2005 288c Secretary's particulars changed;director's particulars changed
26 Jan 2005 287 Registered office changed on 26/01/05 from: 122 high road london NW6 4HY
10 Jan 2005 287 Registered office changed on 10/01/05 from: network house third avenue globe park marlow buckinghamshire SL7 1LY
08 Nov 2004 363s Return made up to 14/10/04; full list of members
01 Sep 2004 AA Full accounts made up to 30 April 2004
14 Jul 2004 287 Registered office changed on 14/07/04 from: unit B5 knaves beech business centre davies way loudwater, high wycombe HP10 9QY
09 Jun 2004 288b Director resigned
19 May 2004 288c Director's particulars changed
30 Oct 2003 AA Full accounts made up to 30 April 2003
22 Oct 2003 363s Return made up to 14/10/03; full list of members