COMPUTER FINANCIAL CONSULTANTS LIMITED

Company number 02842224

Date	Type	Description	View / Download
11 Jan 2000	288a	New director appointed	(2 pages)
11 Jan 2000	288a	New director appointed	(2 pages)
11 Jan 2000	287	Registered office changed on 11/01/00 from: cathederal house beacon st lichfield staffs WS13 7AA	(1 page)
23 Dec 1999	288b	Secretary resigned	(1 page)
22 Dec 1999	88(2)R	Ad 30/11/99--------- £ si 4190@1=4190 £ ic 1000/5190	(2 pages)
22 Dec 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
22 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
22 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
22 Dec 1999	122	Conve 18/11/99	(1 page)
22 Dec 1999	123	£ nc 1000/41000 18/11/99	(2 pages)
10 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
10 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
10 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
05 Aug 1999	363s	Return made up to 04/08/99; full list of members	(6 pages)
11 Feb 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
18 Aug 1998	363s	Return made up to 04/08/98; no change of members	(4 pages)
17 Apr 1998	AA	Accounts for a small company made up to 30 September 1997	(6 pages)
04 Sep 1997	363s	Return made up to 04/08/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
18 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
06 Feb 1997	AA	Accounts for a small company made up to 30 September 1996	(7 pages)
07 Jan 1997	288b	Director resigned	(1 page)
15 Aug 1996	363s	Return made up to 04/08/96; full list of members 363(288) ‐ Director resigned	(6 pages)
20 Feb 1996	AA	Accounts for a small company made up to 30 September 1995	(7 pages)
10 Aug 1995	363s	Return made up to 04/08/95; change of members	(6 pages)
23 Mar 1995	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 Document