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COMPUSYS LIMITED

Company number 02102379

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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)
21 Nov 2005 288c Director's particulars changed
21 Nov 2005 190 Location of debenture register
29 Jul 2005 288a New director appointed
13 Jan 2005 AA Full accounts made up to 31 July 2004
09 Nov 2004 363s Return made up to 19/10/04; full list of members
17 Jan 2004 AA Full accounts made up to 31 July 2003
18 Dec 2003 363s Return made up to 19/10/03; full list of members; amend
22 Nov 2003 287 Registered office changed on 22/11/03 from: 58 edison road rabans lane aylesbury bucks HP19 8UT
21 Nov 2003 363s Return made up to 19/10/03; change of members
25 Apr 2003 169 £ ic 218500/184000 20/03/03 £ sr 34500@1=34500
14 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2003 AUD Auditor's resignation
14 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2003 169 £ ic 230000/218500 24/02/03 £ sr 11500@1=11500
08 Jan 2003 AA Full accounts made up to 31 July 2002
11 Dec 2002 363s Return made up to 19/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2002 288b Director resigned
14 Jan 2002 AA Group of companies' accounts made up to 31 July 2001
07 Nov 2001 363s Return made up to 19/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2001 288b Director resigned
15 Feb 2001 SA Statement of affairs
15 Feb 2001 88(2)R Ad 08/12/00--------- £ si 23000@1=23000 £ ic 207000/230000
31 Jan 2001 288a New director appointed
04 Jan 2001 288a New director appointed
04 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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