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SPECIALIST COMPUTER PROPERTIES LIMITED

Company number 03307114

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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 May 1997 395 Particulars of mortgage/charge
14 Apr 1997 395 Particulars of mortgage/charge
26 Mar 1997 88(2)R Ad 03/03/97--------- £ si 9999@1=9999 £ ic 1/10000
26 Mar 1997 225 Accounting reference date extended from 31/01/98 to 31/03/98
26 Mar 1997 287 Registered office changed on 26/03/97 from: 42-44 waterloo street birmingham west midlands B2 5QN
26 Mar 1997 288b Secretary resigned
26 Mar 1997 288b Director resigned
26 Mar 1997 288a New director appointed
26 Mar 1997 288a New secretary appointed;new director appointed
26 Mar 1997 288a New director appointed
17 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 1997 123 £ nc 1000/10000 19/02/97
14 Mar 1997 CERTNM Company name changed specialist computers property SE rvices LIMITED\certificate issued on 14/03/97
14 Mar 1997 288b Director resigned
14 Mar 1997 288b Secretary resigned
14 Mar 1997 288a New secretary appointed
14 Mar 1997 288a New director appointed
14 Mar 1997 287 Registered office changed on 14/03/97 from: 12 york place leeds LS1 2DS
26 Feb 1997 CERTNM Company name changed blastthrough LIMITED\certificate issued on 27/02/97
24 Jan 1997 NEWINC Incorporation