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COMPUTEC A V LIMITED

Company number 03380853

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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)
03 Apr 2000 AA Full accounts made up to 31 May 1999
28 Jun 1999 363s Return made up to 04/06/99; full list of members
26 Aug 1998 AA Accounts for a dormant company made up to 31 May 1998
11 Jun 1998 88(2)R Ad 08/06/98--------- £ si 998@1=998 £ ic 2/1000
11 Jun 1998 363s Return made up to 04/06/98; full list of members
29 Oct 1997 225 Accounting reference date shortened from 30/06/98 to 31/05/98
26 Jun 1997 288b Director resigned
26 Jun 1997 288b Secretary resigned
26 Jun 1997 288a New secretary appointed
26 Jun 1997 288a New director appointed
25 Jun 1997 MEM/ARTS Memorandum and Articles of Association
25 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1997 CERTNM Company name changed computec A.V. LIMITED\certificate issued on 18/06/97
04 Jun 1997 NEWINC Incorporation