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DIGITAL COMPUTERS LIMITED

Company number 01867793

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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)
28 Feb 1992 287 Registered office changed on 28/02/92 from: 2 grays inn square london WC1R 5AF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/02/92 from: 2 grays inn square london WC1R 5AF
03 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1991 88(2)R Ad 02/12/91--------- £ si 3664@1=3664 £ ic 57960/61624
19 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
05 Nov 1991 287 Registered office changed on 05/11/91 from: lower farmhouse stoneythorpe southam warks CV33 0DL
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Request DocumentRegistered office changed on 05/11/91 from: lower farmhouse stoneythorpe southam warks CV33 0DL
28 Oct 1991 363b Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
04 Jun 1991 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
13 May 1991 AA Group accounts for a small company made up to 31 March 1990
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Request DocumentGroup accounts for a small company made up to 31 March 1990
13 May 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
06 Nov 1990 287 Registered office changed on 06/11/90 from: 843 finchley road london NW11 8NA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/11/90 from: 843 finchley road london NW11 8NA
31 May 1990 363 Return made up to 30/09/89; full list 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 30/09/89; full list of members
22 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1990 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
12 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1989 SA Statement of affairs
05 Jul 1989 88(2)C Wd 03/07/89 ad 30/05/89--------- £ si 57860@1=57860 £ ic 100/57960
30 Jun 1989 88(2)R Allotment of shares
31 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 May 1989 123 £ nc 100/100000
31 Oct 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
31 Oct 1988 363 Return made up to 22/09/88; full list 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 22/09/88; full list of members
29 Jan 1988 AA Accounts for a small company made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1987