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COMPUTER CAB (LIVERPOOL) LIMITED

Company number 00597443

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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)
02 Sep 2008 363s Return made up to 19/07/08; change of members; amend
11 Aug 2008 353 Location of register of members
07 Aug 2008 363a Return made up to 19/07/08; full list of members
29 Jul 2008 169 Gbp ic 41/19\30/06/08\gbp sr 22@1=22\
11 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Adopt reg of members/ company business 30/06/2008
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Oct 2007 AA Accounts for a small company made up to 30 April 2007
21 Aug 2007 363s Return made up to 19/07/07; change of members
20 Aug 2007 MEM/ARTS Memorandum and Articles of Association
20 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2006 AA Accounts for a small company made up to 30 April 2006
22 Aug 2006 363s Return made up to 19/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Oct 2005 AA Accounts for a small company made up to 30 April 2005
24 Aug 2005 363s Return made up to 19/07/05; change of members
09 Dec 2004 AA Accounts for a small company made up to 30 April 2004
30 Jul 2004 363s Return made up to 19/07/04; change of members
28 Nov 2003 AA Accounts for a small company made up to 30 April 2003
29 Jul 2003 363s Return made up to 19/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2002 AA Accounts for a small company made up to 30 April 2002
05 Aug 2002 363s Return made up to 19/07/02; change of members
28 Oct 2001 AA Accounts for a small company made up to 30 April 2001
25 Jul 2001 363s Return made up to 19/07/01; change of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2000 288a New director appointed
02 Nov 2000 AA Accounts for a small company made up to 30 April 2000
14 Aug 2000 363s Return made up to 19/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jun 2000 MEM/ARTS Memorandum and Articles of Association