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SPECIALIST COMPUTER CENTRES PLC

Company number 01428210

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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)
29 Oct 1999 BS Balance Sheet
29 Oct 1999 AUDR Auditor's report
29 Oct 1999 AUDS Auditor's statement
29 Oct 1999 MAR Re-registration of Memorandum and Articles
29 Oct 1999 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Oct 1999 43(3)e Declaration on reregistration from private to PLC
29 Oct 1999 43(3) Application for reregistration from private to PLC
14 Oct 1999 288a New director appointed
14 Oct 1999 288b Director resigned
13 Sep 1999 AA Full accounts made up to 1 April 1999
24 Aug 1999 363s Return made up to 10/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 1999 MEM/ARTS Memorandum and Articles of Association
24 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1998 AA Full accounts made up to 1 April 1998
04 Sep 1998 363s Return made up to 10/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Sep 1998 288b Director resigned
15 May 1998 288a New director appointed
30 Mar 1998 288b 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
23 Oct 1997 363s Return made up to 10/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
23 Oct 1997 288b Secretary resigned
23 Oct 1997 288a New secretary appointed
23 Oct 1997 AA Full accounts made up to 31 March 1997
09 Sep 1997 MEM/ARTS Memorandum and Articles of Association
26 Aug 1997 288a New director appointed