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COMPUTASOFT RESEARCH LIMITED

Company number 03660912

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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)
30 May 2001 288c Secretary's particulars changed
23 Feb 2001 288b Director resigned
24 Jan 2001 288c Director's particulars changed
21 Nov 2000 287 Registered office changed on 21/11/00 from: 150 strand london WC2R 1JA
09 Nov 2000 363a Return made up to 03/11/00; full list of members
09 Nov 2000 288c Director's particulars changed
27 Jun 2000 AA Full accounts made up to 31 December 1999
19 Nov 1999 363a Return made up to 03/11/99; full list of members
04 Nov 1999 288b Secretary resigned;director resigned
04 Nov 1999 288a New secretary appointed
30 Sep 1999 288c Secretary's particulars changed
20 Aug 1999 288c Director's particulars changed
16 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1999 88(2)R Ad 08/03/99--------- £ si 4999800@.01=49998 £ ic 2/50000
16 Mar 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
04 Mar 1999 288b Director resigned
04 Mar 1999 288b Secretary resigned;director resigned
04 Mar 1999 288a New director appointed
04 Mar 1999 288a New director appointed
04 Mar 1999 288a New director appointed
04 Mar 1999 288a New director appointed
04 Mar 1999 288a New director appointed
04 Mar 1999 288a New director appointed
04 Mar 1999 288a New director appointed
04 Mar 1999 288a New secretary appointed;new director appointed