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COMPUTER EQUIPMENT BROKERS LIMITED

Company number 02788921

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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)
11 Mar 2003 363s Return made up to 11/02/03; full list of members
26 Mar 2002 363s Return made up to 11/02/02; full list of members
11 Jan 2002 AA Full accounts made up to 28 February 2001
24 Dec 2001 244 Delivery ext'd 3 mth 28/02/01
06 Nov 2001 88(2)R Ad 15/10/01--------- £ si 1000@1=1000 £ ic 1000/2000
06 Nov 2001 123 Nc inc already adjusted 15/10/01
06 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
06 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
06 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
06 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2001 288b Director resigned
18 May 2001 288a New director appointed
12 Mar 2001 363s Return made up to 11/02/01; full list of members
18 Jan 2001 AA Full accounts made up to 28 February 2000
28 Dec 2000 244 Delivery ext'd 3 mth 28/02/00
17 Apr 2000 363s Return made up to 11/02/00; full list of members
24 Dec 1999 AA Full accounts made up to 28 February 1999
17 Mar 1999 363s Return made up to 11/02/99; full list of members
18 Nov 1998 AUD Auditor's resignation
16 Nov 1998 287 Registered office changed on 16/11/98 from: sterling house 27 hatchlands road redhill surrey RH1 6AE
16 Nov 1998 288b Secretary resigned;director resigned
16 Nov 1998 288b Director resigned
16 Nov 1998 288a New director appointed
16 Nov 1998 288a New secretary appointed
04 Aug 1998 AA Full accounts made up to 28 February 1998