- Company Overview for COMPUTACENTER PLC (03110569)
- Filing history for COMPUTACENTER PLC (03110569)
- People for COMPUTACENTER PLC (03110569)
- Charges for COMPUTACENTER PLC (03110569)
- More for COMPUTACENTER PLC (03110569)
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) |
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21 Apr 1998 | 288a | New director appointed | |
03 Nov 1997 | 363s |
Return made up to 02/10/97; change of members
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07 May 1997 | AA | Full group accounts made up to 31 December 1996 | |
14 Nov 1996 | 363s |
Return made up to 02/10/96; bulk list available separately
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19 Sep 1996 | 287 | Registered office changed on 19/09/96 from: c/o hackwood secretaries LIMITED, barrington house, london, EC2V 7JA | |
30 May 1996 | 288 | Director resigned | |
29 Mar 1996 | 88(3) | Particulars of contract relating to shares | |
29 Mar 1996 | 88(2)O | Ad 24/11/95-15/12/95 £ si 154417920@.05 | |
08 Mar 1996 | 88(2)P | Ad 24/11/95-15/12/95 £ si 154417920@.05=7720896 £ ic 50001/7770897 | |
21 Feb 1996 | 288 | New director appointed | |
15 Feb 1996 | 288 | New director appointed | |
30 Jan 1996 | 288 | New director appointed | |
30 Jan 1996 | 288 | New director appointed | |
11 Dec 1995 | 397 | Registration of charge for debentures | |
03 Nov 1995 | RESOLUTIONS |
Resolutions
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06 Oct 1995 | 88(2)R | Ad 04/10/95--------- £ si 999998@.05=49999 £ ic 2/50001 | |
06 Oct 1995 | 224 | Accounting reference date notified as 31/12 | |
06 Oct 1995 | 288 | Secretary resigned | |
06 Oct 1995 | 288 | Director resigned | |
06 Oct 1995 | 288 | New director appointed | |
06 Oct 1995 | 288 | New director appointed | |
06 Oct 1995 | 288 | New secretary appointed | |
05 Oct 1995 | CERT8 | Certificate of authorisation to commence business and borrow | |
05 Oct 1995 | 117 | Application to commence business | |
02 Oct 1995 | NEWINC | Incorporation |