Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DAISY COMPUTER GROUP LIMITED

Company number 03134540

Follow this company File for this company
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)
24 Apr 1999 288c Secretary's particulars changed;director's particulars changed
27 Jan 1999 363a Return made up to 30/11/98; bulk list available separately
12 Jan 1999 AA Full group accounts made up to 30 June 1998
16 Nov 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
16 Nov 1998 RESOLUTIONS Resolutions
  • ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares
16 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Sep 1998 88(2)R Ad 22/05/98--------- £ si 1388889@.05=69444 £ ic 882500/951944
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jun 1998 88(2)R Ad 21/05/98--------- £ si 14120000@.05=706000 £ ic 685858/1391858
22 Jun 1998 122 S-div recon 12/05/98
22 Jun 1998 123 £ nc 742500/1400000 12/05/98
19 Jun 1998 88(2)R Ad 21/05/98-22/05/98 £ si 10187170@.05=509358 £ ic 176500/685858
18 Jun 1998 353a Location of register of members (non legible)
19 May 1998 PROSP Listing of particulars
18 May 1998 288b Director resigned
18 May 1998 288b Director resigned
03 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1998 AA Full group accounts made up to 30 June 1997
09 Dec 1997 363a Return made up to 30/11/97; full list of members