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COMPUTER FUTURES SOLUTIONS EUROPE LIMITED

Company number 03385316

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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)
13 Jul 2001 363s Return made up to 11/06/01; full list of members
11 May 2001 MISC Minutes of meeting
11 May 2001 287 Registered office changed on 11/05/01 from: 2ND floor venture house 27/29 glasshouse street london W1R 6JU
08 Aug 2000 AA Accounts made up to 30 November 1999
08 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jun 2000 363s Return made up to 11/06/00; full list of members
25 Jun 1999 363s Return made up to 11/06/99; no change of members
12 Feb 1999 AA Accounts made up to 30 November 1998
12 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Nov 1998 288c Director's particulars changed
10 Nov 1998 287 Registered office changed on 10/11/98 from: 2 fouberts place regents street london W1R 9TG
29 Jun 1998 363s Return made up to 11/06/98; full list of members
08 Apr 1998 225 Accounting reference date extended from 30/06/98 to 30/11/98
07 Jul 1997 288a New director appointed
07 Jul 1997 288a New secretary appointed;new director appointed
07 Jul 1997 288b Director resigned
07 Jul 1997 288b Secretary resigned
11 Jun 1997 NEWINC Incorporation