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COMPUTER HARDWARE SERVICES (EUROPE) LIMITED

Company number 02119514

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Jul 1992 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
01 Jul 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
01 Jul 1992 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
12 May 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
08 May 1991 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
08 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
30 Jan 1991 225(1) Accounting reference date shortened from 31/12 to 31/01
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Request DocumentAccounting reference date shortened from 31/12 to 31/01
28 Sep 1990 395 Particulars of mortgage/charge
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05 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
30 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 May 1990 123 £ nc 100/20000 06/03/90
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Request Document£ nc 100/20000 06/03/90
30 May 1990 88(2)R Ad 06/04/90--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 06/04/90--------- £ si 19998@1=19998 £ ic 2/20000
18 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1990 287 Registered office changed on 29/01/90 from: 31 lancaster gate london W2 3LP
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Request DocumentRegistered office changed on 29/01/90 from: 31 lancaster gate london W2 3LP
10 Oct 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
10 Oct 1989 363 Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members
27 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1988 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
11 Nov 1988 363 Return made up to 17/10/88; full list of members
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Request DocumentReturn made up to 17/10/88; full list of members