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WESTERN COMPUTER GROUP LIMITED

Company number 01850885

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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)
04 Sep 1996 288 New secretary appointed
02 Sep 1996 AA Accounts made up to 31 December 1995
29 Nov 1995 AA Accounts made up to 31 December 1994
29 Nov 1995 AA Accounts made up to 31 December 1993
03 Oct 1995 363a Return made up to 26/06/95; full list of members
08 Sep 1995 287 Registered office changed on 08/09/95 from: manchester park tewkebury road cheltenham gloucester GL51 9EJ
23 Jun 1995 288 Secretary resigned
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06 Jun 1995 288 New director appointed
09 Mar 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Jun 1994 363s Return made up to 26/06/94; no change of members
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Request DocumentReturn made up to 26/06/94; no change of members
26 Feb 1994 288 Secretary resigned;new secretary appointed
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22 Sep 1993 288 Secretary resigned;new secretary appointed
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20 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1993 363s Return made up to 26/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/06/93; full list of members
05 Aug 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
16 Dec 1992 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
03 Nov 1992 AA Accounts made up to 31 January 1992
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Request DocumentAccounts made up to 31 January 1992
29 Oct 1992 88(2)R Ad 15/10/92--------- £ si 100000@1=100000 £ ic 200000/300000
29 Oct 1992 123 Nc inc already adjusted 14/10/92
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Request DocumentNc inc already adjusted 14/10/92
29 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Oct 1992 395 Particulars of mortgage/charge