COMPONENTSOURCE LIMITED

Company number 02890788

Date	Type	Description	View / Download
24 Aug 1999	288a	New director appointed	(2 pages)
24 Aug 1999	AA	Full accounts made up to 31 October 1998	(16 pages)
14 Jul 1999	88(2)R	Ad 02/07/99--------- premium £ si 1357@1=1357 £ ic 132957/134314	(2 pages)
14 Jul 1999	88(2)R	Ad 02/07/99--------- premium £ si 27100@1=27100 £ ic 105857/132957	(2 pages)
14 Jul 1999	123	Nc inc already adjusted 02/07/99	(1 page)
14 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
14 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
14 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
14 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
14 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
08 Feb 1999	363s	Return made up to 25/01/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Jul 1998	AA	Accounts for a small company made up to 31 October 1997	(8 pages)
17 Mar 1998	CERTNM	Company name changed componentware LIMITED\certificate issued on 18/03/98	(2 pages)
02 Mar 1998	363s	Return made up to 25/01/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Jul 1997	AA	Accounts for a small company made up to 31 October 1996 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
16 May 1997	88(2)R	Ad 03/10/95--------- £ si 42498@1	(2 pages)
16 May 1997	88(2)R	Ad 04/10/95--------- £ si 29500@1	(2 pages)
16 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
16 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
16 May 1997	88(2)R	Ad 18/04/97--------- £ si 2100@1=2100 £ ic 103757/105857	(2 pages)
16 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
16 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(58 pages)
16 May 1997	122	Conve 09/05/97	(1 page)
16 May 1997	88(2)R	Ad 09/05/97--------- £ si 31757@1=31757 £ ic 72000/103757	(2 pages)
16 May 1997	123	Nc inc already adjusted 09/05/97	(1 page)