COMPUTER REMARKETING SERVICES LIMITED

Company number 01494452

Date	Type	Description	View / Download
14 Jan 2008	363a	Return made up to 06/11/07; full list of members	(3 pages)
14 Jan 2008	288c	Secretary's particulars changed	(1 page)
05 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
16 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2006	363a	Return made up to 06/11/06; full list of members	(3 pages)
05 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
19 Dec 2005	363s	Return made up to 06/11/05; no change of members	(7 pages)
18 May 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
22 Nov 2004	363s	Return made up to 06/11/04; full list of members	(7 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
27 Sep 2004	AUD	Auditor's resignation	(1 page)
08 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 19/05/04	(1 page)
27 May 2004	CERTNM	Company name changed cos remarketing (uk) LIMITED\certificate issued on 27/05/04	(2 pages)
27 May 2004	288a	New director appointed	(1 page)
18 May 2004	88(2)R	Ad 26/03/04--------- £ si 500000@1=500000 £ ic 0/500000	(2 pages)
07 May 2004	123	Us$ nc 10000/610000 26/03/04	(1 page)
19 Apr 2004	288b	Director resigned	(1 page)
19 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	RESOLUTIONS	Resolutions RES14 ‐ Cap dept £502674.94 26/03/04
07 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Dir auth to allt shares 26/03/04
07 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
24 Feb 2004	288b	Secretary resigned	(1 page)
24 Feb 2004	288a	New secretary appointed	(2 pages)

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