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COMPONENTSOURCE LIMITED

Company number 02890788

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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 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 May 1997 288a New director appointed
11 Feb 1997 363s Return made up to 25/01/97; no change of members
24 Jun 1996 395 Particulars of mortgage/charge
07 May 1996 AA Accounts for a small company made up to 31 October 1995
07 May 1996 287 Registered office changed on 07/05/96 from: the lawn sherfield hall reading road sherfield on loddon hampshire RG27 0JG
26 Feb 1996 363s Return made up to 25/01/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
22 Nov 1995 288 New director appointed
22 Nov 1995 288 New director appointed
22 Nov 1995 288 New secretary appointed;new director appointed
13 Nov 1995 AA Accounts for a small company made up to 31 January 1995
13 Nov 1995 225(1) Accounting reference date shortened from 31/01 to 31/10
13 Nov 1995 287 Registered office changed on 13/11/95 from: bassett house 5 southwell park road camberley surrey,GU15 1PU
09 Nov 1995 395 Particulars of mortgage/charge
06 Feb 1995 363s Return made up to 25/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/01/95; full list of members
12 Jan 1995 CERTNM Company name changed kudos software LIMITED\certificate issued on 13/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
25 Jan 1994 NEWINC Incorporation