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ABSOLUTE COMPUTERS LIMITED

Company number 01297628

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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)
12 Sep 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Aug 1989 88(2)R Wd 14/08/89 ad 25/07/89--------- £ si 23000@1=23000 £ ic 2000/25000
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Request DocumentWd 14/08/89 ad 25/07/89--------- £ si 23000@1=23000 £ ic 2000/25000
17 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Dec 1988 363 Return made up to 06/12/88; full list of members
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Request DocumentReturn made up to 06/12/88; full list of members
14 Dec 1988 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
31 Mar 1988 AA Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987
28 Jan 1988 363 Return made up to 22/12/87; full list of members
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Request DocumentReturn made up to 22/12/87; full list of members
03 Jan 1987 AA Accounts for a small company made up to 30 June 1986
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Request DocumentAccounts for a small company made up to 30 June 1986
03 Jan 1987 363 Return made up to 23/12/86; 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 DocumentReturn made up to 23/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1986 287 Registered office changed on 05/09/86 from: 103 high street maidenhead berks
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Request DocumentRegistered office changed on 05/09/86 from: 103 high street maidenhead berks