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COMPUTER ORBIT LIMITED

Company number 01537885

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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)
26 Nov 2003 AAMD Amended accounts made up to 31 December 2002
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
30 Dec 2002 363s Return made up to 28/12/02; full list of members
  • 363(288) ‐ Director resigned
30 Dec 2002 287 Registered office changed on 30/12/02 from: 79 high street, gosforth, newcastle upon tyne, tyne & wear NE3 4AA
11 Oct 2002 AA Accounts for a small company made up to 31 December 2001
04 Mar 2002 288a New director appointed
14 Feb 2002 403a Declaration of satisfaction of mortgage/charge
07 Jan 2002 363s Return made up to 28/12/01; full list of members
07 Dec 2001 AA Accounts for a small company made up to 31 December 2000
18 Jan 2001 288a New director appointed
18 Jan 2001 288a New director appointed
12 Jan 2001 AA Accounts for a small company made up to 31 December 1999
03 Jan 2001 363s Return made up to 28/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2000 287 Registered office changed on 13/03/00 from: 79 high street, gosforth, newcastle upon tyne, tyne & wear NE3 4AA
16 Feb 2000 363s Return made up to 28/12/99; full list of members
  • 363(287) ‐ Registered office changed on 16/02/00
  • 363(288) ‐ Director's particulars changed
02 Mar 1999 88(2)R Ad 28/12/98--------- £ si 108500@1
01 Mar 1999 363s Return made up to 28/12/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 1999 AA Accounts for a small company made up to 31 December 1998
19 Feb 1999 MEM/ARTS Memorandum and Articles of Association
20 Dec 1998 123 Nc inc already adjusted 12/12/98
20 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Dec 1998 395 Particulars of mortgage/charge
12 Aug 1998 AA Full accounts made up to 31 December 1997
21 May 1998 395 Particulars of mortgage/charge