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COOL BYTE COMPUTERS LIMITED

Company number 03502580

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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 Feb 2001 363s Return made up to 02/02/01; full list of members
27 Dec 2000 AA Accounts for a small company made up to 29 February 2000
28 Feb 2000 363s Return made up to 02/02/00; full list of members
28 Feb 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
27 Jan 2000 287 Registered office changed on 27/01/00 from: 43 rawlings road bearwood warley west midlands B67 5AD
01 Dec 1999 AA Accounts for a small company made up to 28 February 1999
01 Apr 1999 363s Return made up to 02/02/99; full list of members
02 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/02/98
02 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/02/98
02 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/02/98
02 Mar 1998 288a New secretary appointed
02 Mar 1998 288a New director appointed
02 Mar 1998 287 Registered office changed on 02/03/98 from: jsa house 110 the parade watford WD1 2GB
02 Mar 1998 88(2)R Ad 19/02/98--------- £ si 1@1=1 £ ic 1/2
19 Feb 1998 288b Director resigned
19 Feb 1998 288b Secretary resigned
02 Feb 1998 NEWINC Incorporation