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COMPUTER TIME LIMITED

Company number 02336451

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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)
15 Nov 1995 AA Full accounts made up to 30 April 1995
22 Jan 1995 363s Return made up to 30/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
18 Feb 1994 363s Return made up to 30/01/94; no change of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 30/01/94; no change of members
25 Aug 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
18 Feb 1993 363s Return made up to 30/01/93; no change of members
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Request DocumentReturn made up to 30/01/93; no change of members
08 Nov 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
28 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Feb 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
14 Feb 1992 363s Return made up to 30/01/92; full list of members
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Request DocumentReturn made up to 30/01/92; full list of members
10 Feb 1991 88(2)R Ad 31/07/90--------- £ si 900@1
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Request DocumentAd 31/07/90--------- £ si 900@1
10 Feb 1991 363a Return made up to 30/01/91; full list of members
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Request DocumentReturn made up to 30/01/91; full list of members
10 Feb 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
10 Feb 1991 363a Return made up to 30/01/90; full list of members
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Request DocumentReturn made up to 30/01/90; full list of members
21 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Apr 1989 CERTNM Company name changed evenprompt LIMITED\certificate issued on 06/04/89
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Request DocumentCompany name changed evenprompt LIMITED\certificate issued on 06/04/89
05 Apr 1989 PUC 2 Wd 17/03/89 ad 01/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 17/03/89 ad 01/03/89--------- £ si 98@1=98 £ ic 2/100
05 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Mar 1989 287 Registered office changed on 29/03/89 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 29/03/89 from: icc house 110 whitchurch road cardiff CF4 3LY