CORPORATE COMPUTER LEASE LIMITED

Company number 02848057

Date	Type	Description	View / Download
17 Dec 2002	363s	Return made up to 26/08/02; full list of members	(8 pages)
17 Dec 2002	288a	New director appointed	(1 page)
10 Dec 2002	288a	New director appointed	(2 pages)
30 Sep 2002	AA	Full accounts made up to 28 February 2002	(19 pages)
16 Aug 2002	288a	New secretary appointed	(2 pages)
16 Aug 2002	288b	Secretary resigned	(1 page)
13 Dec 2001	MISC	883 cancelled 4000 at £1	(3 pages)
13 Dec 2001	MISC	4000 at £1 cancelled allotment	(2 pages)
13 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Dec 2001	288b	Director resigned	(1 page)
13 Dec 2001	363s	Return made up to 26/08/01; full list of members	(6 pages)
09 Nov 2001	288b	Director resigned	(1 page)
01 Oct 2001	AA	Group of companies' accounts made up to 28 February 2001	(21 pages)
27 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288b	Director resigned	(1 page)
09 Jul 2001	287	Registered office changed on 09/07/01 from: meta house, kings road, fleet, hampshire GU13 9AD	(1 page)
01 May 2001	88(3)	Particulars of contract relating to shares	(3 pages)
01 May 2001	88(2)R	Ad 23/02/01--------- £ si 4000@1=4000 £ ic 100000/104000	(2 pages)
23 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
23 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Mar 2001	123	£ nc 100000/110000 23/02/01	(2 pages)
22 Feb 2001	288b	Director resigned	(1 page)
13 Oct 2000	AA	Full group accounts made up to 29 February 2000	(21 pages)
26 Sep 2000	225	Accounting reference date extended from 25/02/00 to 28/02/00	(1 page)
22 Sep 2000	363s	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)