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INTERCHANGE COMPUTER SERVICES LIMITED

Company number 02013410

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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)
29 Jan 1992 363b Return made up to 12/01/92; full list of members
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Request DocumentReturn made up to 12/01/92; full list of members
28 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Aug 1991 AA Full accounts made up to 30 September 1990
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19 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1991 363a Return made up to 12/01/91; no change of members
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Request DocumentReturn made up to 12/01/91; no change of members
01 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Feb 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
13 Feb 1991 287 Registered office changed on 13/02/91 from: cumberland house old bracknell lane west bracknell berkshire RG12 4AE
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Request DocumentRegistered office changed on 13/02/91 from: cumberland house old bracknell lane west bracknell berkshire RG12 4AE
13 Feb 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Feb 1991 CERTNM Company name changed cil engineering LIMITED\certificate issued on 08/02/91
31 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jul 1990 225(2) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
09 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
09 Apr 1990 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
17 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
12 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1989 363 Return made up to 15/12/88; full list of members
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26 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987