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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)
18 Mar 1988 287 Registered office changed on 18/03/88 from: 44A packhorse road gerrards cross buckinghamshire SL9 8EF
04 Feb 1988 225(2) Accounting reference date extended from 31/03 to 31/07
26 Jan 1988 288 Director resigned
03 Dec 1987 PUC 2 Wd 13/11/87 ad 23/02/87-06/08/87 £ si 997@1=997 £ ic 2723/3720
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/11/87 ad 23/02/87-06/08/87 £ si 997@1=997 £ ic 2723/3720
03 Dec 1987 PUC 2 Wd 13/11/87 ad 08/09/87--------- £ si 2001@1=2001 £ ic 722/2723
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/11/87 ad 08/09/87--------- £ si 2001@1=2001 £ ic 722/2723
03 Dec 1987 PUC 2 Wd 13/11/87 ad 11/11/87--------- £ si 720@1=720 £ ic 2/722
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/11/87 ad 11/11/87--------- £ si 720@1=720 £ ic 2/722
03 Dec 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Dec 1987 123 £ nc 1000/50000
23 Nov 1987 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
23 Nov 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
21 May 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Mar 1987 287 Registered office changed on 25/03/87 from: 124-128 city road london EC1V 2NJ
25 Mar 1987 CERTNM Company name changed caredata LIMITED\certificate issued on 25/03/87
23 Feb 1987 NEWINC Incorporation
23 Feb 1987 CERTINC Certificate of Incorporation