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COMPUTACENTER PLC

Company number 03110569

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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)
21 Apr 1998 288a New director appointed
03 Nov 1997 363s Return made up to 02/10/97; change of members
  • 363(353) ‐ Location of register of members address changed
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
  • 363(288) ‐ Director resigned
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
  • SRES13 ‐ Special resolution
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