COMPUTICKET LIMITED

Company number 02789954

Date	Type	Description	View / Download
29 Mar 1999	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 Document
29 Mar 1999	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 Document
29 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Mar 1999	363a	Return made up to 15/02/99; full list of members	(8 pages)
18 Jan 1999	288c	Director's particulars changed	(1 page)
31 May 1998	225	Accounting reference date extended from 31/12/97 to 31/01/98	(1 page)
25 Feb 1998	363a	Return made up to 15/02/98; full list of members	(6 pages)
26 Sep 1997	395	Particulars of mortgage/charge	(18 pages)
23 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
23 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
23 Sep 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
23 Sep 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
02 Sep 1997	AA	Full accounts made up to 31 July 1996	(13 pages)
04 Jun 1997	244	Delivery ext'd 3 mth 31/07/96	(1 page)
07 Mar 1997	363a	Return made up to 15/02/97; full list of members	(8 pages)
12 Feb 1997	288a	New director appointed	(1 page)
05 Dec 1996	225	Accounting reference date extended from 31/12/96 to 31/12/97	(1 page)
19 Nov 1996	225	Accounting reference date shortened from 31/07/97 to 31/12/96	(1 page)
19 Nov 1996	287	Registered office changed on 19/11/96 from: 4TH floor 50 hans crescent london SW1X 0NB	(1 page)
19 Nov 1996	288a	New secretary appointed	(3 pages)
19 Nov 1996	288a	New director appointed	(2 pages)
31 Oct 1996	288b	Director resigned	(1 page)
31 Oct 1996	288b	Secretary resigned	(1 page)
11 Oct 1996	288b	Director resigned	(1 page)
27 Sep 1996	287	Registered office changed on 27/09/96 from: channel time 57 thorneyhedge road chiswick london W4 5SB	(1 page)