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COMPUTER SYSTEMS. COM LIMITED

Company number 02759820

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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)
20 Jan 1998 288b Secretary resigned;director resigned
20 Jan 1998 288b Director resigned
20 Jan 1998 288a New secretary appointed
13 Jan 1998 363s Return made up to 28/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 1997 AA Accounts for a dormant company made up to 31 October 1996
05 Nov 1996 363s Return made up to 28/10/96; no change of members
05 Nov 1996 288a New director appointed
08 Aug 1996 AA Accounts for a dormant company made up to 31 October 1995
19 Oct 1995 363s Return made up to 28/10/95; full list of members
08 Aug 1995 AA Accounts for a dormant company made up to 31 October 1994
04 Nov 1994 363s Return made up to 28/10/94; no change of members
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 28/10/94; no change of members
04 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Nov 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
21 Jun 1994 AA Accounts for a dormant company made up to 31 October 1993
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Request DocumentAccounts for a dormant company made up to 31 October 1993
21 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Feb 1994 363b Return made up to 28/10/93; full list of members
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Request DocumentReturn made up to 28/10/93; full list of members
25 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1993 288 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 DocumentDirector resigned
25 Nov 1993 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
25 Nov 1993 287 Registered office changed on 25/11/93 from: haringey technopark ashley road london N17 9LM
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Request DocumentRegistered office changed on 25/11/93 from: haringey technopark ashley road london N17 9LM
24 Jan 1993 287 Registered office changed on 24/01/93 from: 1 wesley street london W1M 7PT
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Request DocumentRegistered office changed on 24/01/93 from: 1 wesley street london W1M 7PT
24 Jan 1993 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
24 Jan 1993 288 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 DocumentNew director appointed
24 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Dec 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10