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COMPUTEQ LIMITED

Company number 02803127

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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)
02 Feb 2006 169 £ ic 30900/20955 04/07/05 £ sr 9945@1=9945
19 Apr 2005 287 Registered office changed on 19/04/05 from: unit 1 mulberry business centre quebec way london SE16 7LB
15 Apr 2005 363s Return made up to 24/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2005 AA Accounts for a small company made up to 31 March 2004
30 Jun 2004 288b Director resigned
06 Apr 2004 363s Return made up to 24/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2004 AA Accounts for a small company made up to 31 March 2003
01 Jun 2003 363s Return made up to 24/03/03; full list of members
23 Apr 2003 88(2)R Ad 28/03/03--------- £ si 30000@1=30000 £ ic 1000/31000
23 Apr 2003 123 Nc inc already adjusted 28/03/03
23 Apr 2003 MEM/ARTS Memorandum and Articles of Association
23 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2003 395 Particulars of mortgage/charge
04 Feb 2003 AA Accounts for a small company made up to 31 March 2002
15 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2002 363s Return made up to 24/03/02; full list of members
02 Feb 2002 AA Accounts for a small company made up to 31 March 2001
04 Jul 2001 AA Accounts for a small company made up to 31 March 2000
18 Apr 2001 363s Return made up to 24/03/01; full list of members
  • 363(287) ‐ Registered office changed on 18/04/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jul 2000 AA Full accounts made up to 31 March 1999
05 May 2000 363s Return made up to 24/03/00; full list of members
18 Oct 1999 288a New director appointed