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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)
26 Apr 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
26 Apr 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
26 Apr 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
26 Apr 1993 88(2)R Ad 18/03/93--------- £ si 4988889@.01=49888 £ ic 100/49988
26 Apr 1993 123 Nc inc already adjusted 18/03/93
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Request DocumentNc inc already adjusted 18/03/93
26 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Apr 1993 363s Return made up to 13/03/93; full list of members
22 Apr 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Dec 1992 AA Full accounts made up to 30 September 1992
01 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1992 AA Full accounts made up to 30 September 1991
23 Mar 1992 363s Return made up to 13/03/92; no change of members
18 Jul 1991 287 Registered office changed on 18/07/91 from: mortimer house 37-41 mortimer street london W1N 7RJ
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Request DocumentRegistered office changed on 18/07/91 from: mortimer house 37-41 mortimer street london W1N 7RJ
04 Jul 1991 363a Return made up to 13/03/91; no change of members
26 Jun 1991 AA Full accounts made up to 30 September 1990
05 Mar 1991 225(1) Accounting reference date shortened from 31/08 to 30/09
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Request DocumentAccounting reference date shortened from 31/08 to 30/09
06 Jun 1990 122 S-div 14/02/90
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Request DocumentS-div 14/02/90
05 Apr 1990 363 Return made up to 29/12/89; full list of members
05 Apr 1990 363 Return made up to 13/03/90; full list of members
01 Mar 1990 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
01 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Jun 1989 363 Return made up to 27/12/88; full list of members
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Request DocumentReturn made up to 27/12/88; full list of members
14 Jun 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
07 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
08 May 1989 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts