CERTES IT SERVICE SOLUTIONS LIMITED
Company number 01697294
- Company Overview for CERTES IT SERVICE SOLUTIONS LIMITED (01697294)
- Filing history for CERTES IT SERVICE SOLUTIONS LIMITED (01697294)
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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) |
|---|---|---|---|
| 10 Jan 1996 | 288 | Secretary resigned | |
| 06 Oct 1995 | 288 | New director appointed | |
| 28 Sep 1995 | AA | Full accounts made up to 31 March 1995 | |
| 31 Jul 1995 | 363s | Return made up to 02/07/95; no change of members | |
| 12 Apr 1995 | 288 | New director appointed | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 11 Nov 1994 | CERTNM |
Company name changed alpha-rac computing LIMITED\certificate issued on 14/11/94
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Request DocumentCompany name changed alpha-rac computing LIMITED\certificate issued on 14/11/94 |
| 13 Sep 1994 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
| 23 Jun 1994 | 363s |
Return made up to 02/07/94; no change of members
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|
Request DocumentReturn made up to 02/07/94; no change of members |
| 07 Sep 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
| 22 Jun 1993 | 363s |
Return made up to 02/07/93; full list of members
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|
Request DocumentReturn made up to 02/07/93; full list of members |
| 15 Dec 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 27 Nov 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
| 05 Oct 1992 | 363s |
Return made up to 02/07/92; no change of members
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Request DocumentReturn made up to 02/07/92; no change of members |
| 16 Apr 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
| 04 Oct 1991 | 363b |
Return made up to 02/07/91; no change of members
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Request DocumentReturn made up to 02/07/91; no change of members |
| 05 Apr 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 15 Mar 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
| 10 Jul 1990 | 363 |
Return made up to 02/07/90; full list of members
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Request DocumentReturn made up to 02/07/90; full list of members |
| 29 Nov 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
| 29 Nov 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
| 29 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 16 Jun 1989 | AA |
Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989 |
| 16 Jun 1989 | 363 |
Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members |
| 25 Aug 1988 | AA |
Accounts for a small company made up to 31 March 1988
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|
Request DocumentAccounts for a small company made up to 31 March 1988 |