Advanced company searchLink opens in new window

COMPUTACENTER PLC

Company number 03110569

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
13 Oct 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 9,185,962
13 Oct 2009 AD02 Register inspection address has been changed
30 Sep 2009 88(2) Ad 30/09/09-30/09/09\gbp si 15205@0.06=912.3\gbp ic 9186686.5/9187598.8\
30 Sep 2009 88(2) Ad 16/09/09-16/09/09\gbp si 15000@0.06=900\gbp ic 9184874.2/9185774.2\
23 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
27 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2009 88(2) Ad 10/03/09\gbp si 44820@0.06=2689.2\gbp ic 9181285/9183974.2\
22 Jan 2009 353a Location of register of members (non legible)
04 Nov 2008 363a Return made up to 02/10/08; full list of members
01 Nov 2008 353 Location of register of members
02 Jul 2008 288a Director appointed mr gregory hugh lock
11 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
27 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2008 169 Gbp ic 9194185/9181285\09/05/08\gbp sr 215000@0.06=12900\
21 May 2008 169 Gbp ic 9212905/9194185\07/05/08\gbp sr 312000@0.06=18720\
21 May 2008 169 Gbp ic 9228445/9212905\01/05/08\gbp sr 259000@0.06=15540\
15 May 2008 169 Gbp ic 9239125/9228445\24/04/08\gbp sr 178000@0.06=10680\
14 May 2008 169 Gbp ic 9248545/9239125\21/04/08\gbp sr 157000@0.06=9420\
14 May 2008 169 Gbp ic 9266635/9248545\23/04/08\gbp sr 301500@0.06=18090\
07 May 2008 288c Secretary's change of particulars / stephen benade / 28/04/2008
07 May 2008 288c Secretary's change of particulars / stephen benade / 28/04/2008
30 Apr 2008 169 Gbp ic 9279415/9266635\15/04/08\gbp sr 213000@0.06=12780\
28 Apr 2008 169 Gbp ic 9288145/9279415\08/04/08\gbp sr 145500@0.06=8730\
22 Apr 2008 169 Gbp ic 9294505/9288145\22/02/08\gbp sr 106000@0.06=6360\