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COMPUTER ASSOCIATES HOLDING LIMITED

Company number 03616232

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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)
16 Jun 1999 288a New secretary appointed
16 Jun 1999 287 Registered office changed on 16/06/99 from: 22 kings park road southampton hampshire SO15 2UF
29 Mar 1999 225 Accounting reference date shortened from 31/08/99 to 31/03/99
23 Feb 1999 88(3) Particulars of contract relating to shares
23 Feb 1999 88(2)R Ad 01/01/99--------- £ si 1200@1=1200 £ ic 1000/2200
23 Feb 1999 88(3) Particulars of contract relating to shares
23 Feb 1999 88(2)R Ad 31/12/98--------- £ si 999@1=999 £ ic 1/1000
18 Jan 1999 123 Nc inc already adjusted 01/01/99
18 Jan 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
18 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jan 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
18 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
18 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Dec 1998 MEM/ARTS Memorandum and Articles of Association
03 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
17 Nov 1998 CERTNM Company name changed bondco 685 LIMITED\certificate issued on 17/11/98
17 Aug 1998 NEWINC Incorporation