F1 COMPUTING SYSTEMS LIMITED

Company number 00675312

Date	Type	Description	View / Download
26 Jan 1999	288a	New director appointed	(3 pages)
26 Jan 1999	288a	New secretary appointed;new director appointed	(3 pages)
11 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
11 Jan 1999	RESOLUTIONS	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares	(1 page)
29 Dec 1998	123	Nc inc already adjusted 17/12/98	(2 pages)
29 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
29 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
29 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
29 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(60 pages)
29 Dec 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
29 Dec 1998	288b	Director resigned	(1 page)
29 Dec 1998	288b	Director resigned	(1 page)
29 Dec 1998	PROSP	Prospectus	(68 pages)
30 Nov 1998	288a	New director appointed	(3 pages)
19 Aug 1998	AA	Full accounts made up to 30 April 1998	(18 pages)
12 Aug 1998	363s	Return made up to 23/07/98; bulk list available separately	(6 pages)
17 Jul 1998	287	Registered office changed on 17/07/98 from: 24 york way london N1 9AA	(1 page)
10 Jul 1998	353a	Location of register of members (non legible)	(1 page)
04 Mar 1998	288c	Director's particulars changed	(1 page)
13 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Dec 1997	AA	Full accounts made up to 30 April 1997	(18 pages)
03 Sep 1997	288c	Director's particulars changed	(1 page)
03 Sep 1997	363s	Return made up to 26/07/97; bulk list available separately 363(288) ‐ Director's particulars changed	(6 pages)
02 Jan 1997	288c	Director's particulars changed	(1 page)