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LOUDWATER DATA SYSTEMS LIMITED

Company number 02700954

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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)
13 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2018 L64.07 Completion of winding up
27 Feb 2007 288b Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Jul 1993 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
18 Feb 1993 CERTNM Company name changed ibisdata systems LIMITED\certificate issued on 19/02/93
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Request DocumentCompany name changed ibisdata systems LIMITED\certificate issued on 19/02/93
22 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jun 1992 88(2)R Ad 01/05/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/05/92--------- £ si 98@1=98 £ ic 2/100
31 May 1992 287 Registered office changed on 31/05/92 from: c/o mbc information services LTD classic house 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 31/05/92 from: c/o mbc information services LTD classic house 174-180 old st london EC1V 9BP
21 May 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
12 May 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Apr 1992 CERTNM Company name changed speed 2465 LIMITED\certificate issued on 22/04/92
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Request DocumentCompany name changed speed 2465 LIMITED\certificate issued on 22/04/92
26 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation