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COMPUTIONICS LIMITED

Company number 01559261

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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)
09 Jan 2006 288b Director resigned
05 Jan 2006 155(6)a Declaration of assistance for shares acquisition
05 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Enter guar & agmt/docs 16/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2006 AA Full accounts made up to 30 April 2005
11 Jan 2005 363s Return made up to 31/12/04; full list of members
24 Dec 2004 AA Full accounts made up to 30 April 2004
05 May 2004 395 Particulars of mortgage/charge
12 Feb 2004 AA Full accounts made up to 30 April 2003
16 Jan 2004 363s Return made up to 31/12/03; full list of members
13 Jan 2003 363s Return made up to 31/12/02; full list of members
22 Nov 2002 AA Full accounts made up to 30 April 2002
24 Sep 2002 395 Particulars of mortgage/charge
15 Jan 2002 363s Return made up to 31/12/01; full list of members
22 Nov 2001 AA Full accounts made up to 30 April 2001
29 Jan 2001 363s Return made up to 31/12/00; full list of members
28 Nov 2000 AA Full accounts made up to 30 April 2000
04 Jan 2000 363s Return made up to 31/12/99; full list of members
23 Nov 1999 AA Full accounts made up to 30 April 1999
14 Jan 1999 363s Return made up to 31/12/98; full list of members
15 Dec 1998 AA Full accounts made up to 30 April 1998
06 Jan 1998 363s Return made up to 31/12/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/97; no change of members
13 Nov 1997 AA Full accounts made up to 30 April 1997
07 Jan 1997 363s Return made up to 31/12/96; no change of members