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COMPUTERWORLD (WALES) LIMITED

Company number 02753460

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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)
31 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
31 Mar 1994 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
15 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
08 Oct 1993 363s Return made up to 06/10/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 06/10/93; full list of members
16 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
04 Feb 1993 88(2)R Ad 19/01/93--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentAd 19/01/93--------- £ si 29998@1=29998 £ ic 2/30000
02 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jan 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
26 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jan 1993 123 £ nc 100/30000 11/01/93
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Request Document£ nc 100/30000 11/01/93
26 Jan 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1993 287 Registered office changed on 26/01/93 from: 193/195 city road london EC1V 1JN
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Request DocumentRegistered office changed on 26/01/93 from: 193/195 city road london EC1V 1JN
26 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Jan 1993 CERTNM Company name changed snowplan LIMITED\certificate issued on 19/01/93
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Request DocumentCompany name changed snowplan LIMITED\certificate issued on 19/01/93
06 Oct 1992 NEWINC Incorporation