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COMPUTRAD (EUROPE) LIMITED

Company number 02719328

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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)
23 Apr 1997 287 Registered office changed on 23/04/97 from: 48,berkeley waye heston hounslow middlesex.TW5 9HL
23 Apr 1997 AA Full accounts made up to 30 November 1996
11 Dec 1996 88(2)R Ad 17/11/96--------- £ si 9997@1=9997 £ ic 3/10000
11 Dec 1996 123 Nc inc already adjusted 17/11/96
11 Dec 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Aug 1996 AUD Auditor's resignation
13 Jun 1996 363s Return made up to 01/06/96; no change of members
07 Jun 1996 AA Full accounts made up to 30 November 1995
07 Jun 1996 288 New director appointed
22 Aug 1995 AA Full accounts made up to 30 November 1994
02 Jun 1995 363s Return made up to 01/06/95; full list of members
10 Apr 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jun 1994 363s Return made up to 01/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/06/94
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 01/06/94; no change of members
20 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 1994 AA Full accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1993
05 Jul 1993 363s Return made up to 01/06/93; full list of members
  • 363(287) ‐ Registered office changed on 05/07/93
  • 363(288) ‐ Director's particulars changed
15 Jan 1993 224 Accounting reference date notified as 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/11
01 Sep 1992 88(2)R Ad 15/06/92--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/06/92--------- £ si 1@1=1 £ ic 2/3
11 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned
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 resigned;new secretary appointed;director resigned
11 Jun 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
11 Jun 1992 287 Registered office changed on 11/06/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/06/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ
01 Jun 1992 NEWINC Incorporation