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DATAPATH HOLDINGS LIMITED

Company number 06331113

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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)
10 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
01 Oct 2007 225 Accounting reference date shortened from 31/08/08 to 31/03/08
01 Oct 2007 287 Registered office changed on 01/10/07 from: no 1 colmore square birmingham B4 6AA
01 Oct 2007 288b Director resigned
01 Oct 2007 288b Secretary resigned
01 Oct 2007 288a New director appointed
01 Oct 2007 88(2)R Ad 19/09/07--------- £ si 37400@.01=374 £ ic 3001/3375
01 Oct 2007 88(2)R Ad 19/09/07--------- £ si 300000@.01=3000 £ ic 1/3001
01 Oct 2007 122 S-div 19/09/07
01 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 19/09/07
01 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007 395 Particulars of mortgage/charge
24 Sep 2007 395 Particulars of mortgage/charge
01 Aug 2007 NEWINC Incorporation