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HAUPPAUGE COMPUTER WORKS, LIMITED

Company number 03486950

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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)
15 Sep 2000 288b Secretary resigned
15 Sep 2000 288a New director appointed
15 Sep 2000 288a New secretary appointed;new director appointed
16 Apr 2000 288c Director's particulars changed
16 Apr 2000 363a Return made up to 31/12/99; full list of members
03 Feb 2000 AA Accounts for a small company made up to 31 December 1998
21 Feb 1999 363a Return made up to 30/12/98; full list of members
02 Mar 1998 353 Location of register of members
19 Jan 1998 287 Registered office changed on 19/01/98 from: russell square house 10-12 russell square, london WC1B 5LF
19 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/01/98
19 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/01/98
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
19 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/01/98
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
06 Jan 1998 288b Director resigned
06 Jan 1998 288b Secretary resigned
06 Jan 1998 288a New secretary appointed
06 Jan 1998 288a New director appointed
30 Dec 1997 NEWINC Incorporation