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MYRIAD COMPUTER SERVICES LIMITED

Company number 02178844

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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)
13 Mar 1989 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
01 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1988 287 Registered office changed on 18/04/88 from: 30 fleet street london EC4Y
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Request DocumentRegistered office changed on 18/04/88 from: 30 fleet street london EC4Y
23 Feb 1988 287 Registered office changed on 23/02/88 from: 4 bishops ave northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 23/02/88 from: 4 bishops ave northwood middlesex HA6 3DG
23 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 1987 CERTNM Company name changed palamatch LIMITED\certificate issued on 04/12/87
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Request DocumentCompany name changed palamatch LIMITED\certificate issued on 04/12/87
03 Dec 1987 CERTNM Company name changed\certificate issued on 03/12/87
15 Oct 1987 NEWINC Incorporation