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DRUMMOND COMPUTING LIMITED

Company number 03385160

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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)
01 Aug 2000 363a Return made up to 11/06/00; full list of members
30 Mar 2000 AA Full accounts made up to 31 May 1999
20 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
20 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1999 288c Director's particulars changed
10 Aug 1999 288c Secretary's particulars changed;director's particulars changed
10 Aug 1999 288c Director's particulars changed
21 Jul 1999 363s Return made up to 11/06/99; full list of members
14 May 1999 288a New director appointed
23 Apr 1999 288a New director appointed
06 Apr 1999 AA Full accounts made up to 31 May 1998
09 Mar 1999 363a Return made up to 11/06/98; full list of members; amend
23 Feb 1999 288c Director's particulars changed
29 Dec 1998 288c Director's particulars changed
10 Nov 1998 363a Return made up to 11/06/98; full list of members
07 Oct 1998 288c 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 DocumentDirector's particulars changed
08 Sep 1998 288c Director's particulars changed
24 Jun 1998 288b Director resigned
24 Jun 1998 288a New director appointed
12 Nov 1997 287 Registered office changed on 12/11/97 from: 50 southchurch road southend on sea SS1 2LZ
07 Oct 1997 AUD Auditor's resignation
15 Sep 1997 288a New secretary appointed
15 Sep 1997 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
15 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Jul 1997 225 Accounting reference date shortened from 30/06/98 to 31/05/98