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HOST COMPUTER SERVICES LIMITED

Company number 02660075

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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)
07 Mar 2005 88(3) Particulars of contract relating to shares
07 Mar 2005 88(2)R Ad 24/02/05--------- £ si 835800@.01=8358 £ ic 84/8442
07 Mar 2005 123 Nc inc already adjusted 24/02/05
07 Mar 2005 122 S-div 24/02/05
07 Mar 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £8358 24/02/05
07 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub divide shares 24/02/05
07 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2004 363s Return made up to 04/11/04; full list of members
02 Jun 2004 AA Full accounts made up to 30 September 2003
06 Jan 2004 363s Return made up to 04/11/03; full list of members; amend
18 Nov 2003 122 S-div 30/09/03
11 Nov 2003 363s Return made up to 04/11/03; full list of members
13 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dist agree & sanc demer 01/10/03
13 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2003 88(2)R Ad 05/09/94--------- £ si 1@1
11 May 2003 AA Full accounts made up to 30 September 2002
05 Dec 2002 363s Return made up to 19/10/02; full list of members
27 May 2002 AA Full accounts made up to 30 September 2001
05 Dec 2001 363s Return made up to 04/11/01; full list of members
10 Apr 2001 AA Full accounts made up to 30 September 2000
15 Nov 2000 363s Return made up to 04/11/00; full list of members
  • 363(288) ‐ Director's particulars changed