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COMPUTERLAND UK LIMITED

Company number 02275625

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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)
12 Oct 1998 OC Reduce share premium account
05 Oct 1998 AA Full group accounts made up to 30 April 1998
12 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Sep 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
09 Jun 1998 SA Statement of affairs
09 Jun 1998 88(2)R Ad 17/04/98--------- £ si 571719@.02=11434 £ ic 172000/183434
26 May 1998 88(2)R Ad 16/04/98--------- £ si 1600000@.02=32000 £ ic 140000/172000
23 Apr 1998 SA Statement of affairs
23 Apr 1998 88(2)P Ad 19/03/98--------- £ si 1000000@.02=20000 £ ic 120000/140000
21 Apr 1998 MEM/ARTS Memorandum and Articles of Association
21 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1998 123 £ nc 160000/240000 16/04/98
20 Apr 1998 288b Secretary resigned
20 Apr 1998 288a New secretary appointed;new director appointed
31 Mar 1998 PROSP Prospectus
24 Mar 1998 288a New director appointed
05 Feb 1998 363s Return made up to 04/01/98; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
22 Oct 1997 88(2)R Ad 11/09/97--------- £ si 1500000@.02=30000 £ ic 90000/120000
18 Sep 1997 PROSP Prospectus
15 Sep 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
11 Sep 1997 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Sep 1997 288c Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
11 Sep 1997 MEM/ARTS Memorandum and Articles of Association