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A T COMPUTERS LIMITED

Company number 02706335

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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)
16 Jan 1996 AUD Auditor's resignation
06 Dec 1995 287 Registered office changed on 06/12/95 from: finsbury house new street chipping norton oxon OX7 5LS
09 Oct 1995 AA Full accounts made up to 31 December 1994
16 Aug 1995 288 Director's particulars changed
16 Aug 1995 288 Secretary's particulars changed
19 Apr 1995 363s Return made up to 13/04/95; change of members
09 Apr 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 MA Memorandum and Articles of Association
14 Oct 1994 CERTNM Company name changed wavecry LIMITED\certificate issued on 17/10/94
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Request DocumentCompany name changed wavecry LIMITED\certificate issued on 17/10/94
14 Oct 1994 CERTNM Company name changed\certificate issued on 14/10/94
18 Apr 1994 363s Return made up to 13/04/94; no change of members
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Request DocumentReturn made up to 13/04/94; no change of members
02 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
28 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Jun 1993 88(2)R Ad 31/12/92--------- £ si 98@1
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Request DocumentAd 31/12/92--------- £ si 98@1
25 Apr 1993 363s Return made up to 13/04/93; full list of members
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Request DocumentReturn made up to 13/04/93; full list of members
17 Aug 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 May 1992 123 £ nc 100/10000 01/05/92
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Request Document£ nc 100/10000 01/05/92
28 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 May 1992 287 Registered office changed on 28/05/92 from: 110 whitchurch road cardiff. CF4 3LY
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Request DocumentRegistered office changed on 28/05/92 from: 110 whitchurch road cardiff. CF4 3LY
28 May 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned