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COMMAND TECHNOLOGY GROUP LIMITED

Company number 02721643

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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 Aug 1999 363s Return made up to 09/06/99; bulk list available separately
19 Jul 1999 88(2)R Ad 26/05/99-16/06/99 £ si 377900@.025=9447 £ ic 10700/20147
16 Jun 1999 88(2)R Ad 06/04/99--------- £ si 500@1=500 £ ic 10200/10700
24 Apr 1999 MISC Balance sheet for re-reg
23 Apr 1999 88(2)R Ad 06/04/99--------- £ si 200@1=200 £ ic 10000/10200
23 Apr 1999 PROSP Prospectus
15 Apr 1999 122 S-div 12/04/99
15 Apr 1999 123 Nc inc already adjusted 12/04/99
15 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 1999 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
12 Apr 1999 AUDR Auditor's report
12 Apr 1999 AUDS Auditor's statement
12 Apr 1999 BS Balance Sheet
12 Apr 1999 MAR Re-registration of Memorandum and Articles
12 Apr 1999 43(3)e Declaration on reregistration from private to PLC
12 Apr 1999 43(3) Application for reregistration from private to PLC
12 Apr 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
12 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1999 288a New director appointed
10 Mar 1999 288a New director appointed
01 Mar 1999 AA Full accounts made up to 31 July 1998
18 Feb 1999 288c Secretary's particulars changed;director's particulars changed
22 Oct 1998 395 Particulars of mortgage/charge
13 Oct 1998 287 Registered office changed on 13/10/98 from: office F4 worth corner, turners hill rd, pound hill, crawley west sussex RH10 7SL
15 Jul 1998 363s Return made up to 09/06/98; full list of members