COMPUTER HORIZONS E-SOLUTIONS (EUROPE) LTD

Company number 03252878

Date	Type	Description	View / Download
27 Apr 2000	288a	New director appointed	(2 pages)
11 Jan 2000	288a	New director appointed	(2 pages)
24 Dec 1999	CERTNM	Company name changed chc-consulting services LTD.\certificate issued on 24/12/99	(2 pages)
08 Dec 1999	363s	Return made up to 20/09/99; full list of members	(8 pages)
08 Dec 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
02 Jun 1999	88(2)R	Ad 04/05/99--------- £ si 100000@1=100000 £ ic 1000/101000	(2 pages)
28 May 1999	CERTNM	Company name changed optima horizons LIMITED\certificate issued on 28/05/99	(2 pages)
28 May 1999	123	Nc inc already adjusted 04/05/99	(1 page)
28 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
15 Mar 1999	CERTNM	Company name changed chc (europe) LIMITED\certificate issued on 15/03/99	(2 pages)
11 Mar 1999	288a	New secretary appointed	(2 pages)
14 Jan 1999	363s	Return made up to 20/09/98; no change of members	(6 pages)
02 Dec 1998	287	Registered office changed on 02/12/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
02 Dec 1998	288b	Secretary resigned	(1 page)
30 Nov 1998	CERTNM	Company name changed chc international LIMITED\certificate issued on 30/11/98	(2 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
14 Oct 1998	88(2)R	Ad 25/11/96--------- £ si 998@1	(2 pages)
03 Aug 1998	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
10 Jul 1998	244	Delivery ext'd 3 mth 30/09/97	(1 page)
28 Jan 1998	288a	New director appointed	(2 pages)
28 Jan 1998	288a	New director appointed	(2 pages)
16 Jan 1998	CERTNM	Company name changed chc solutions europe LIMITED\certificate issued on 16/01/98	(2 pages)

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