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COMPUTER REMARKETING SERVICES LIMITED

Company number 01494452

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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 Mar 2014 AP01 Appointment of Ms Jasmine Winifred Sarah Spoerer as a director
21 Mar 2014 AP01 Appointment of Mr Mohamed Nabil Elhusseini Mohamed as a director
28 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jan 2013 TM01 Termination of appointment of Terence Maguire as a director
17 Jan 2013 AP01 Appointment of Mr Ehab Abbas as a director
07 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
25 Nov 2011 TM01 Termination of appointment of Ehab Abbas as a director
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2011 SH19 Statement of capital on 15 April 2011
  • GBP 25,000
08 Apr 2011 SH20 Statement by directors
08 Apr 2011 CAP-SS Solvency statement dated 30/03/11
08 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Feb 2011 SH20 Statement by directors
10 Feb 2011 SH19 Statement of capital on 10 February 2011
  • GBP 72,086
10 Feb 2011 CAP-SS Solvency statement dated 31/01/11
10 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2011 SH20 Statement by directors
08 Feb 2011 CAP-SS Solvency statement dated 31/01/11
08 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Mr Ehab Abbas on 2 November 2010