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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)
16 Dec 1999 AAMD Amended full group accounts made up to 28 February 1999
17 Nov 1999 288b Director resigned
15 Oct 1999 288a New director appointed
28 Sep 1999 AA Full group accounts made up to 28 February 1999
15 Sep 1999 363s Return made up to 26/08/99; no change of members
24 Dec 1998 AUD Auditor's resignation
15 Dec 1998 288a New director appointed
03 Dec 1998 287 Registered office changed on 03/12/98 from: portland house, park street, bagshot,surrey, GU19 5PG
09 Nov 1998 363s Return made up to 26/08/98; full list of members
09 Nov 1998 88(2)R Ad 28/02/98--------- £ si 50000@1=50000 £ ic 50000/100000
09 Nov 1998 123 Nc inc already adjusted 28/02/98
09 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Aug 1998 AA Full group accounts made up to 28 February 1998
05 Dec 1997 288b Secretary resigned
05 Dec 1997 288a New secretary appointed
02 Dec 1997 AA Full accounts made up to 28 February 1997
23 Sep 1997 363s Return made up to 26/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Mar 1997 CERT5 Certificate of re-registration from Private to Public Limited Company
06 Mar 1997 MAR Re-registration of Memorandum and Articles
06 Mar 1997 AUDS Auditor's statement
06 Mar 1997 AUDR Auditor's report
06 Mar 1997 BS Balance Sheet
06 Mar 1997 43(3)e Declaration on reregistration from private to PLC
06 Mar 1997 43(3) Application for reregistration from private to PLC
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration