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CORPORATE COMPUTER LEASE LIMITED

Company number 02848057

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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 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Dec 2008 288b Appointment terminated director jonathan evershed
12 Dec 2008 288a Director appointed jude silvere ngu ewodo
12 Dec 2008 88(2) Ad 03/12/08\gbp si 71431@1=71431\gbp ic 100002/171433\
12 Dec 2008 88(3) Particulars of contract relating to shares
12 Dec 2008 88(2) Ad 03/12/08\gbp si 2@1=2\gbp ic 100000/100002\
12 Dec 2008 123 Nc inc already adjusted 03/12/08
12 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2008 53 Application for reregistration from PLC to private
25 Nov 2008 MAR Re-registration of Memorandum and Articles
25 Nov 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Nov 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Nov 2008 288c Director's change of particulars / justin floyd / 01/11/2008
26 Aug 2008 363a Return made up to 26/08/08; full list of members
29 Jul 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 288a Director appointed justin beck hinton floyd
04 Oct 2007 363a Return made up to 26/08/07; full list of members
06 Aug 2007 AA Full accounts made up to 31 December 2006
24 Jul 2007 123 Nc inc already adjusted 17/07/07
24 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2007 395 Particulars of mortgage/charge
01 Feb 2007 403a Declaration of satisfaction of mortgage/charge
02 Jan 2007 287 Registered office changed on 02/01/07 from: rosalind house, jays close viables, basingstoke, hampshire RG22 4BS