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COMPUTER SYSTEMS FOR DISTRIBUTION LIMITED

Company number 02366219

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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)
22 May 1997 MAR Re-registration of Memorandum and Articles
22 May 1997 43(3) Application for reregistration from private to PLC
22 May 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
22 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 May 1997 43(3)e Declaration on reregistration from private to PLC
13 May 1997 88(3) Particulars of contract relating to shares
13 May 1997 88(2)R Ad 27/03/97--------- £ si 4900000@.01
18 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 1997 123 £ nc 10000/1000000 27/03/97
07 Apr 1997 363s Return made up to 29/03/97; no change of members
19 Feb 1997 AA Accounts for a small company made up to 30 April 1996
03 Apr 1996 363s Return made up to 29/03/96; no change of members
20 Nov 1995 AA Accounts for a small company made up to 30 April 1995
05 Jun 1995 122 S-div 28/04/91
12 Apr 1995 363s Return made up to 29/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
07 Apr 1994 363s Return made up to 29/03/94; no change of members
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Request DocumentReturn made up to 29/03/94; no change of members
26 Jan 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
08 Apr 1993 287 Registered office changed on 08/04/93 from: 51/53 high street brierley hill west midlands DY5 3AB
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Request DocumentRegistered office changed on 08/04/93 from: 51/53 high street brierley hill west midlands DY5 3AB
08 Apr 1993 363s Return made up to 29/03/93; no change 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 29/03/93; no change of members
28 Oct 1992 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
05 Jun 1992 288 New director appointed
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Request DocumentNew director appointed