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AKHTER COMPUTERS LIMITED

Company number 02253061

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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)
06 Jul 2000 288b Director resigned
31 Jan 2000 AA Full accounts made up to 30 June 1999
28 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 1999 288b Director resigned
15 Jan 1999 AA Full accounts made up to 30 June 1998
07 Jan 1999 395 Particulars of mortgage/charge
02 Nov 1998 363s Return made up to 30/09/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
22 Jan 1998 AA Full accounts made up to 30 June 1997
14 Oct 1997 288a New director appointed
14 Oct 1997 288a New director appointed
13 Oct 1997 395 Particulars of mortgage/charge
13 Oct 1997 395 Particulars of mortgage/charge
13 Oct 1997 395 Particulars of mortgage/charge
13 Oct 1997 363s Return made up to 30/09/97; full list of members
  • 363(288) ‐ Director resigned
10 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Jul 1997 288a New director appointed
23 Jun 1997 287 Registered office changed on 23/06/97 from: 6 breams buildings london EC4A 1HP
23 Jun 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
23 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Apr 1997 225 Accounting reference date extended from 31/03/97 to 30/06/97
02 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Mar 1997 288a 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
05 Mar 1997 288a New director appointed
28 Feb 1997 288a New director appointed
27 Feb 1997 395 Particulars of mortgage/charge