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COMPUTER AND NETWORK CONSULTANTS LIMITED

Company number 03105747

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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)
08 Oct 2002 363s Return made up to 22/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 2002 288b Secretary resigned
14 Aug 2002 AA Accounts for a small company made up to 31 December 2001
26 Sep 2001 363s Return made up to 22/09/01; full list of members
15 Aug 2001 AA Accounts for a small company made up to 31 December 2000
09 Oct 2000 363s Return made up to 22/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 2000 AA Full accounts made up to 31 December 1999
24 Nov 1999 363s Return made up to 22/09/99; no change of members
31 Mar 1999 AA Full accounts made up to 31 December 1998
17 Feb 1999 AUD Auditor's resignation
22 Oct 1998 363s Return made up to 22/09/98; full list of members
02 Jul 1998 AA Accounts for a small company made up to 31 December 1997
11 Apr 1998 288a New director appointed
20 Nov 1997 287 Registered office changed on 20/11/97 from: lorna house 103 lorna road hove east sussex BN3 3EL
20 Nov 1997 363s Return made up to 22/09/97; no change of members
22 Apr 1997 AA Accounts for a small company made up to 31 December 1996
12 Mar 1997 88(2)R Ad 01/12/96--------- £ si 19700@1=19700 £ ic 1200/20900
07 Mar 1997 88(2)R Ad 03/10/96--------- £ si 200@1=200 £ ic 1000/1200
07 Mar 1997 123 Nc inc already adjusted 01/10/96
25 Feb 1997 123 £ nc 1000/50000 01/10/96
12 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Feb 1997 88(3) Particulars of contract relating to shares
12 Feb 1997 88(2)R Ad 03/10/96--------- £ si 900@1=900 £ ic 100/1000
12 Feb 1997 88(2)R Ad 01/03/96--------- £ si 98@1