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SPECIALIST COMPUTER CENTRES DENMARK LIMITED

Company number 01473416

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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)
21 Dec 2007 123 Nc inc already adjusted 30/11/07
21 Dec 2007 88(2)R Ad 30/11/07--------- £ si 14900@1=14900 £ ic 100/15000
21 Dec 2007 MA Memorandum and Articles of Association
21 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 30/11/07
21 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2007 CERTNM Company name changed specialist computer leasing limi ted\certificate issued on 19/12/07
19 Dec 2007 288a New director appointed
09 Nov 2007 363a Return made up to 10/08/07; full list of members
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288b Secretary resigned
11 Apr 2007 288a New secretary appointed
10 Apr 2007 288b Secretary resigned
05 Feb 2007 AA Full accounts made up to 31 March 2006
10 Oct 2006 363a Return made up to 10/08/06; full list of members
10 Oct 2006 288c Director's particulars changed
10 Oct 2006 288c Director's particulars changed
31 Jan 2006 AA Full accounts made up to 31 March 2005
01 Sep 2005 363a Return made up to 10/08/05; full list of members
01 Sep 2005 288c Director's particulars changed
01 Sep 2005 353 Location of register of members
14 Jan 2005 288b Secretary resigned
14 Jan 2005 288a New secretary appointed
29 Oct 2004 AA Full accounts made up to 31 March 2004
04 Aug 2004 363s Return made up to 10/08/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003