COMPUSYS LIMITED

Company number 02102379

Date	Type	Description	View / Download
25 Jan 2007	288a	New secretary appointed	(2 pages)
12 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
12 Jan 2007	287	Registered office changed on 12/01/07 from: 1A bessemer crescent rabans lane aylesbury buckinghamshire HP19 8TF	(1 page)
12 Jan 2007	288a	New director appointed	(2 pages)
12 Jan 2007	288b	Director resigned	(1 page)
12 Jan 2007	288b	Secretary resigned	(1 page)
12 Jan 2007	288b	Director resigned	(1 page)
12 Jan 2007	288a	New director appointed	(2 pages)
12 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
08 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Dec 2006	363a	Return made up to 25/11/06; full list of members	(3 pages)
16 Aug 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
25 Jul 2006	225	Accounting reference date extended from 31/07/06 to 31/08/06	(1 page)
26 Apr 2006	AA	Full accounts made up to 31 July 2005	(21 pages)
29 Mar 2006	288b	Director resigned	(1 page)
16 Dec 2005	363a	Return made up to 25/11/05; full list of members	(3 pages)
15 Dec 2005	88(3)	Particulars of contract relating to shares	(2 pages)
15 Dec 2005	88(2)O	Ad 02/12/05--------- £ si 316000@1	(2 pages)
30 Nov 2005	88(2)R	Ad 30/11/05--------- £ si 316000@1=316000 £ ic 184000/500000	(1 page)
30 Nov 2005	123	£ nc 250000/500000 30/11/05	(1 page)
21 Nov 2005	363a	Return made up to 19/10/05; full list of members	(3 pages)
21 Nov 2005	288c	Director's particulars changed	(1 page)
21 Nov 2005	288c	Secretary's particulars changed	(1 page)