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COMPUTER ASSOCIATES (EUROPE) LIMITED

Company number 01877087

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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)
15 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1995 363s Return made up to 12/12/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 15/01/95
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 12/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Sep 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
29 Jun 1994 288 Secretary resigned
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Request DocumentSecretary resigned
29 Jun 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
29 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Jun 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
29 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
10 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Apr 1994 244 Delivery ext'd 3 mth 30/06/93
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Request DocumentDelivery ext'd 3 mth 30/06/93
30 Mar 1994 88(2)R Ad 07/03/94--------- £ si 1192859@1=1192859 £ ic 6653235/7846094
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Request DocumentAd 07/03/94--------- £ si 1192859@1=1192859 £ ic 6653235/7846094
20 Mar 1994 363s Return made up to 12/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/03/94
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 12/12/93; no change of members
17 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1994 123 Nc inc already adjusted 07/03/94
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Request DocumentNc inc already adjusted 07/03/94
16 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions