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COMPUTER TEAM GROUP LIMITED

Company number 02105152

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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)
05 Dec 1995 288 Director resigned
05 Dec 1995 288 Director resigned
05 Dec 1995 288 Director resigned
05 Dec 1995 288 Secretary resigned
04 Dec 1995 395 Particulars of mortgage/charge
01 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Dec 1995 155(6)a Declaration of assistance for shares acquisition
17 Nov 1995 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Nov 1995 MAR Re-registration of Memorandum and Articles
17 Nov 1995 53 Application for reregistration from PLC to private
17 Nov 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
17 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1995 AA Full accounts made up to 30 September 1994
27 Mar 1995 363s Return made up to 13/03/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1994 363s Return made up to 13/03/94; full list of members
26 Apr 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Feb 1994 AA Full accounts made up to 30 September 1993
10 May 1993 88(2)R Ad 14/02/90--------- £ si 1111@.01
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Request DocumentAd 14/02/90--------- £ si 1111@.01
07 May 1993 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
07 May 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
26 Apr 1993 AUDS Auditor's statement
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Request DocumentAuditor's statement
26 Apr 1993 BS Balance Sheet
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Request DocumentBalance Sheet
26 Apr 1993 AUDR Auditor's report
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Request DocumentAuditor's report