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DATABAX LIMITED

Company number 04085248

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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)
25 Jan 2005 288a New director appointed
25 Nov 2004 363s Return made up to 07/10/04; full list of members
15 Oct 2004 MEM/ARTS Memorandum and Articles of Association
18 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2004 88(2)R Ad 16/10/00--------- £ si 19999@1
18 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2004 123 £ nc 1028713/1047713 16/10/00
18 Aug 2004 88(2)R Ad 26/03/01--------- £ si 7150@1
18 Aug 2004 123 £ nc 1020000/1028713 26/03/01
18 Aug 2004 88(2)R Ad 10/12/01--------- £ si 1613@1
18 Aug 2004 88(2)R Ad 18/02/02--------- £ si 30000@1
18 Aug 2004 88(2)R Ad 28/06/02-11/10/02 £ si 99877@1
18 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2004 123 £ nc 861360/1020000 10/12/01
18 Aug 2004 88(2)R Ad 29/12/02--------- £ si 26847@1
18 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2004 123 £ nc 20000/861360 01/11/02
03 Jun 2004 363s Return made up to 07/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2004 AA Full accounts made up to 30 June 2003
11 Sep 2003 287 Registered office changed on 11/09/03 from: 4 raynton road enfield middlesex EN3 6BL
28 Aug 2003 287 Registered office changed on 28/08/03 from: 1 oldhall street liverpool L3 9HP