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COMPUTACENTER (MID-MARKET) LIMITED

Company number 03434654

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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)
27 Jan 2007 288a New director appointed
11 Jan 2007 288b Director resigned
05 Dec 2006 AA Full accounts made up to 30 June 2006
06 Oct 2006 363s Return made up to 16/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2005 AA Full accounts made up to 30 June 2005
20 Oct 2005 363s Return made up to 16/09/05; full list of members
23 Dec 2004 AUD Auditor's resignation
23 Dec 2004 155(6)a Declaration of assistance for shares acquisition
21 Dec 2004 AUD Auditor's resignation
21 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Dec 2004 88(2)R Ad 03/12/04--------- £ si 1@1=1 £ ic 2000001/2000002
21 Dec 2004 123 Nc inc already adjusted 03/12/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2004 403a Declaration of satisfaction of mortgage/charge
13 Dec 2004 395 Particulars of mortgage/charge
13 Dec 2004 395 Particulars of mortgage/charge
13 Dec 2004 395 Particulars of mortgage/charge
07 Dec 2004 AA Full accounts made up to 30 June 2004
30 Sep 2004 363s Return made up to 16/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2003 288a New director appointed
25 Oct 2003 AA Full accounts made up to 30 June 2003
04 Oct 2003 288b Director resigned
25 Sep 2003 288a New director appointed