DATINGDIRECT.COM LIMITED

Company number 03850701

Date	Type	Description	View / Download
29 Oct 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
20 Nov 2001	363s	Return made up to 30/09/01; full list of members	(8 pages)
13 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
17 Oct 2000	363s	Return made up to 30/09/00; full list of members	(8 pages)
17 May 2000	288c	Director's particulars changed	(1 page)
07 Feb 2000	88(2)R	Ad 25/01/00--------- £ si 1304@.2=260 £ ic 1739/1999	(2 pages)
18 Jan 2000	287	Registered office changed on 18/01/00 from: c/o harris young & beattie arcadia house 37 worcester st kidderminster worcestershire DY10 1EW	(1 page)
21 Dec 1999	288a	New director appointed	(2 pages)
16 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
09 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
06 Dec 1999	88(2)R	Ad 30/11/99--------- £ si 696@.2=139 £ ic 1600/1739	(2 pages)
03 Dec 1999	123	Nc inc already adjusted 25/11/99	(1 page)
03 Dec 1999	122	Div 25/11/99	(1 page)
03 Dec 1999	88(2)R	Ad 25/11/99--------- £ si 3000@.2=600 £ ic 1000/1600	(2 pages)
03 Dec 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Dec 1999	88(2)R	Ad 19/11/99--------- £ si 855@1=855 £ ic 145/1000	(2 pages)
03 Dec 1999	88(2)R	Ad 18/11/99--------- £ si 45@1=45 £ ic 100/145	(2 pages)
16 Nov 1999	287	Registered office changed on 16/11/99 from: the old snuff mill park lane bewdley worcestershire DY12 2EL	(2 pages)
11 Nov 1999	288a	New director appointed	(2 pages)
11 Nov 1999	88(2)R	Ad 05/11/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Nov 1999	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)