DATA TRANSLATION NETWORKING LIMITED

Company Documents

DateDescription
13/03/1513 March 2015 SOLVENCY STATEMENT DATED 13/03/15

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13/03/1513 March 2015 STATEMENT BY DIRECTORS

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13/03/1513 March 2015 13/03/15 STATEMENT OF CAPITAL GBP 1

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13/03/1513 March 2015 REDUCE ISSUED CAPITAL 13/03/2015

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15/12/1415 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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18/08/1418 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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04/12/134 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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13/08/1313 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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10/12/1210 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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13/08/1213 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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02/01/122 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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30/08/1130 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/08/1010 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN RIGBY / 22/07/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 22/07/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN RIGBY / 25/03/2010

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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10/08/0910 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 APPOINTMENT TERMINATED SECRETARY NIGEL GILPIN

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/08/0815 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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09/11/079 November 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 SECRETARY RESIGNED

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07/08/077 August 2007 NEW SECRETARY APPOINTED

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01/03/071 March 2007 NEW SECRETARY APPOINTED

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01/03/071 March 2007 SECRETARY RESIGNED

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07/02/077 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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02/10/062 October 2006 DIRECTOR'S PARTICULARS CHANGED

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02/10/062 October 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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01/09/051 September 2005 DIRECTOR'S PARTICULARS CHANGED

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01/09/051 September 2005 LOCATION OF REGISTER OF MEMBERS

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01/09/051 September 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 SECRETARY RESIGNED

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14/01/0514 January 2005 NEW SECRETARY APPOINTED

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13/01/0513 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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04/08/044 August 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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19/09/0319 September 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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19/08/0219 August 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 NEW SECRETARY APPOINTED

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22/11/0122 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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11/10/0111 October 2001 SECRETARY RESIGNED

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04/09/014 September 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 FULL ACCOUNTS MADE UP TO 01/04/00

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13/09/9913 September 1999 FULL ACCOUNTS MADE UP TO 01/04/99

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24/08/9924 August 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS

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13/07/9913 July 1999 DIRECTOR RESIGNED

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20/12/9820 December 1998 FULL ACCOUNTS MADE UP TO 01/04/98

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04/09/984 September 1998 RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS

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25/03/9825 March 1998 S80A AUTH TO ALLOT SEC 13/03/98

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25/03/9825 March 1998 S252 DISP LAYING ACC 13/03/98

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25/03/9825 March 1998 S366A DISP HOLDING AGM 13/03/98

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25/03/9825 March 1998 S386 DISP APP AUDS 13/03/98

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10/02/9810 February 1998 DIRECTOR RESIGNED

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23/10/9723 October 1997 SECRETARY RESIGNED

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23/10/9723 October 1997 RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS

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23/10/9723 October 1997 NEW SECRETARY APPOINTED

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23/10/9723 October 1997 DIRECTOR'S PARTICULARS CHANGED

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23/10/9723 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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25/07/9725 July 1997 NEW DIRECTOR APPOINTED

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23/05/9723 May 1997 288A APPOINTMENT NEVER TOOK PLAC

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24/01/9724 January 1997 NEW SECRETARY APPOINTED

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24/01/9724 January 1997 SECRETARY RESIGNED

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22/11/9622 November 1996 COMPANY NAME CHANGED
APPLIED TRAINING LIMITED
CERTIFICATE ISSUED ON 22/11/96

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09/09/969 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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09/09/969 September 1996 RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS

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05/10/955 October 1995 RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS

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07/07/957 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/12/946 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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18/10/9418 October 1994 RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS

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11/01/9411 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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29/10/9329 October 1993 RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS

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01/06/931 June 1993 DIRECTOR RESIGNED

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18/09/9218 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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18/09/9218 September 1992 RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS

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07/05/927 May 1992 RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS

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04/01/924 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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07/11/917 November 1991 NEW DIRECTOR APPOINTED

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07/11/917 November 1991 NEW DIRECTOR APPOINTED

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07/11/917 November 1991 NEW DIRECTOR APPOINTED

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07/11/917 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/917 November 1991 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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07/11/917 November 1991 REGISTERED OFFICE CHANGED ON 07/11/91 FROM:
APPLIED MICROS HOUSE
BIRCHWOOD BOULEVARD
BIRCHWOOD WARRINGTON
CHESHIRE WA3 7PS

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11/07/9111 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/06/913 June 1991 RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS

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17/07/9017 July 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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17/07/9017 July 1990 EXEMPTION FROM APPOINTING AUDITORS 31/12/89

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04/04/904 April 1990 RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS

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02/01/902 January 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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09/05/899 May 1989 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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03/05/893 May 1989 REGISTERED OFFICE CHANGED ON 03/05/89 FROM:
2 BACHES STREET
LONDON
N1 6UB

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03/05/893 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/8928 April 1989 ALTER MEM AND ARTS 010389

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27/04/8927 April 1989 COMPANY NAME CHANGED
LISTRAY LIMITED
CERTIFICATE ISSUED ON 28/04/89

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30/01/8930 January 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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