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COMPUTAIR SOLUTIONS LIMITED

Company number 03617218

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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 Aug 1999 288a New director appointed
25 Aug 1999 288a New director appointed
16 Sep 1998 288a New director appointed
16 Sep 1998 288a New secretary appointed;new director appointed
16 Sep 1998 225 Accounting reference date extended from 31/08/99 to 31/10/99
10 Sep 1998 88(2)R Ad 18/08/98--------- £ si 196@1=196 £ ic 300/496
10 Sep 1998 88(2)R Ad 18/08/98--------- £ si 298@1=298 £ ic 2/300
10 Sep 1998 123 Nc inc already adjusted 18/08/98
10 Sep 1998 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.
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10 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1998 288b Secretary resigned
03 Sep 1998 288b Director resigned
18 Aug 1998 NEWINC Incorporation