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YORKSHIRE DATA CENTRES LIMITED

Company number 06659646

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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)
16 Jun 2009 288b Appointment terminated secretary allan rooms
04 Jun 2009 288b Appointment terminated director francis fretwell downing
25 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Oct 2008 123 Nc inc already adjusted 30/07/08
30 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 30/07/2008
07 Oct 2008 288a Director appointed hertfordshire PLC
07 Oct 2008 288b Appointment terminated director anthony claytor
07 Oct 2008 288a Director and secretary appointed allan colin rooms
07 Oct 2008 288a Director appointed francis anthony fretwell downing
07 Oct 2008 288a Director appointed martin john manning
07 Oct 2008 288a Director appointed norman alan shuker
06 Oct 2008 288a Director appointed anthony claytor
25 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 1000 ordinary shares £1 each subdivided into 10 ordinary shares of £0.10 30/07/2008
24 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdividing shares 30/07/2008
11 Aug 2008 288b Appointment terminated director qa nominees LIMITED
11 Aug 2008 287 Registered office changed on 11/08/2008 from, the studio st nicholas close, elstree, herts., WD6 3EW
11 Aug 2008 288b Appointment terminated secretary qa registrars LIMITED
30 Jul 2008 NEWINC Incorporation