COMPUTER REMARKETING SERVICES LIMITED
Company number 01494452
- Company Overview for COMPUTER REMARKETING SERVICES LIMITED (01494452)
- Filing history for COMPUTER REMARKETING SERVICES LIMITED (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) |
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28 Oct 1998 | 244 | Delivery ext'd 3 mth 31/12/97 | |
08 Jan 1998 | 288b | Director resigned | |
16 Dec 1997 | 363s |
Return made up to 06/11/97; full list of members
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10 Dec 1997 | 288a | New director appointed | |
26 Oct 1997 | AA | Full accounts made up to 31 December 1996 | |
04 Feb 1997 | AA | Full accounts made up to 31 March 1996 | |
21 Nov 1996 | 363a | Return made up to 06/11/96; no change of members | |
11 Nov 1996 | 225 | Accounting reference date shortened from 31/03/97 to 31/12/96 | |
11 Nov 1996 | 288b | Director resigned | |
11 Nov 1996 | 288b | Director resigned | |
11 Nov 1996 | 288a | New director appointed | |
11 Nov 1996 | 288a | New director appointed | |
21 Dec 1995 | AA |
Full accounts made up to 31 March 1995
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|
Request DocumentFull accounts made up to 31 March 1995 |
15 Nov 1995 | 363s | Return made up to 06/11/95; no change of members | |
30 May 1995 | 288 | Secretary resigned;new secretary appointed | |
14 Jan 1995 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
05 Nov 1994 | 363s | Return made up to 06/11/94; full list of members | |
03 Sep 1994 | 287 |
Registered office changed on 03/09/94 from: 5 chancery lane, london, WC2A 1LF
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Request DocumentRegistered office changed on 03/09/94 from: 5 chancery lane, london, WC2A 1LF |
05 May 1994 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
03 Mar 1994 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
02 Mar 1994 | CERTNM |
Company name changed marcosag LIMITED\certificate issued on 03/03/94
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Request DocumentCompany name changed marcosag LIMITED\certificate issued on 03/03/94 |
20 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
20 Dec 1993 | 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 |
20 Dec 1993 | 363s |
Return made up to 06/11/93; full list of members
|