COMPAQ COMPUTER HOLDINGS LIMITED

Company number 03607858

Date	Type	Description	View / Download
13 Sep 1999	288b	Director resigned	(1 page)
08 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
08 Sep 1998	288b	Director resigned	(1 page)
08 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
08 Sep 1998	288a	New director appointed	(2 pages)
08 Sep 1998	288a	New director appointed	(1 page)
10 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(49 pages)
10 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(48 pages)
10 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(49 pages)
10 Aug 1998	123	£ nc 1000/1000000 05/08/98	(1 page)
10 Aug 1998	287	Registered office changed on 10/08/98 from: 100 new bridge street london EC4V 6JA	(1 page)
10 Aug 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
07 Aug 1998	287	Registered office changed on 07/08/98 from: 83 leonard street london EC2A 4OS	(1 page)
07 Aug 1998	353a	Location of register of members (non legible)	(1 page)
07 Aug 1998	288a	New director appointed	(14 pages)
07 Aug 1998	288a	New secretary appointed;new director appointed	(14 pages)
07 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	288b	Secretary resigned	(1 page)
05 Aug 1998	CERTNM	Company name changed vantagedale LIMITED\certificate issued on 05/08/98	(2 pages)
31 Jul 1998	NEWINC	Incorporation	(9 pages)