COMPUTASOFT CONSULTING LIMITED

Company number 03091447

Date	Type	Description	View / Download
12 Oct 1995	288	New director appointed	(2 pages)
09 Oct 1995	287	Registered office changed on 09/10/95 from: 150 strand london WC2R 1JP	(1 page)
09 Oct 1995	224	Accounting reference date notified as 31/12	(1 page)
09 Oct 1995	88(2)	Ad 28/09/95--------- £ si 9999800@.01=99998 £ ic 2/100000	(2 pages)
09 Oct 1995	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
09 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
09 Oct 1995	RESOLUTIONS	Resolutions RES ‐	(15 pages)
13 Sep 1995	288	New director appointed	(2 pages)
13 Sep 1995	288	Director resigned;new director appointed	(2 pages)
13 Sep 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
13 Sep 1995	287	Registered office changed on 13/09/95 from: 33 crwys road cardiff CF2 4YF	(1 page)
13 Sep 1995	122	S-div 23/08/95	(1 page)
13 Sep 1995	123	Nc inc already adjusted 23/08/95	(1 page)
13 Sep 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
13 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
06 Sep 1995	CERTNM	Company name changed libern services LIMITED\certificate issued on 07/09/95	(4 pages)
15 Aug 1995	NEWINC	Incorporation	(28 pages)