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SPOT ON COMPUTERS LIMITED

Company number 03152992

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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 May 1998 AA Accounts for a small company made up to 31 January 1998
26 Jan 1998 363s Return made up to 31/01/98; no change of members
11 Oct 1997 395 Particulars of mortgage/charge
04 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 1997 AA Accounts for a small company made up to 31 January 1997
26 Feb 1997 363s Return made up to 31/01/97; full list of members
26 Feb 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jan 1997 225 Accounting reference date extended from 31/12/96 to 31/01/97
25 Apr 1996 288 Secretary resigned
25 Apr 1996 288 Director resigned
25 Apr 1996 288 New secretary appointed;new director appointed
25 Apr 1996 288 New director appointed
23 Apr 1996 224 Accounting reference date notified as 31/12
23 Apr 1996 88(2)R Ad 12/03/96--------- £ si 98@1=98 £ ic 2/100
21 Mar 1996 MA Memorandum and Articles of Association
20 Mar 1996 CERTNM Company name changed cirtechno LIMITED\certificate issued on 21/03/96
20 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1996 287 Registered office changed on 15/03/96 from: 788/790 finchley road london NW11 7UR
30 Jan 1996 NEWINC Incorporation