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A. & C. COMPUTERS LIMITED

Company number 03427188

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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)
22 Jun 2006 287 Registered office changed on 22/06/06 from: the old cock inn high street redbourn hertfordshire AL3 7LW
01 Sep 2005 363s Return made up to 01/09/05; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Sep 2004 363s Return made up to 01/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
15 Oct 2003 363s Return made up to 01/09/03; full list of members
22 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
04 Oct 2002 363s Return made up to 01/09/02; full list of members
29 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
28 Sep 2001 363s Return made up to 01/09/01; full list of members
01 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
06 Dec 2000 363s Return made up to 01/09/00; full list of members
31 Aug 2000 AA Accounts for a small company made up to 30 September 1999
26 Oct 1999 288a New director appointed
18 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Oct 1999 88(2)R Ad 28/09/99--------- £ si 100@1=100 £ ic 200/300
18 Oct 1999 123 £ nc 200/300 28/09/99
18 Oct 1999 88(2)R Ad 28/09/99--------- £ si 98@1=98 £ ic 102/200
18 Oct 1999 88(2)R Ad 28/09/99--------- £ si 98@1=98 £ ic 4/102
18 Oct 1999 288b Director resigned
18 Oct 1999 288b Secretary resigned
18 Oct 1999 288a New secretary appointed
01 Oct 1999 363a Return made up to 01/09/99; full list of members