PASSDATA LTD.

Company number 02561425

Date	Type	Description	View / Download
22 Nov 1993	363s	Return made up to 22/11/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
17 Nov 1992	363s	Return made up to 22/11/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
12 Nov 1992	AA	Accounts for a small company made up to 31 August 1992 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
18 Jul 1992	395	Particulars of mortgage/charge 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
27 Mar 1992	SA	Statement of affairs 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
27 Mar 1992	88(2)O	Ad 01/09/91-20/11/91 £ si 192720@1	(2 pages)
13 Feb 1992	88(2)P	Ad 01/09/91-20/11/91 £ si 192720@1	(2 pages)
31 Jan 1992	363a	Return made up to 22/11/91; full list of members 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
15 Jan 1992	288	Director's particulars changed 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
15 Jan 1992	123	Nc inc already adjusted 18/11/91	(1 page)
15 Jan 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
15 Jan 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
04 Dec 1991	225(1)	Accounting reference date extended from 31/07 to 31/08	(1 page)
16 Oct 1991	AA	Accounts for a dormant company made up to 31 July 1991 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
16 Oct 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
16 Oct 1991	225(1)	Accounting reference date shortened from 30/11 to 31/07	(1 page)
08 Oct 1991	287	Registered office changed on 08/10/91 from: edward baines house 7 king street leeds LS1 2HH	(1 page)
08 Oct 1991	288	New secretary appointed;director resigned;new director appointed 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
08 Oct 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
08 Oct 1991	88(2)R	Ad 01/07/91--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 Feb 1991	CERTNM	Company name changed castleco (319) LIMITED\certificate issued on 25/02/91 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
22 Feb 1991	CERTNM	Company name changed\certificate issued on 22/02/91	(2 pages)
22 Nov 1990	NEWINC	Incorporation	(22 pages)