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COMPUTER SOFTWARE LIMITED

Company number 03665527

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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)
13 Jul 2001 288a New director appointed
04 Jul 2001 403a Declaration of satisfaction of mortgage/charge
04 Jul 2001 403a Declaration of satisfaction of mortgage/charge
16 Jun 2001 287 Registered office changed on 16/06/01 from: devonshire house 66 church street leatherhead surrey KT22 8DP
03 Jan 2001 363s Return made up to 11/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/01/01
04 Sep 2000 288a New secretary appointed
04 Sep 2000 288b Secretary resigned
30 Jun 2000 AA Full group accounts made up to 29 February 2000
05 Jun 2000 88(2)R Ad 27/04/00--------- £ si 238095@.25=59523 £ ic 375000/434523
05 Jun 2000 123 Nc inc already adjusted 27/04/00
05 Jun 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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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05 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jun 2000 288a New director appointed
05 Jun 2000 288b Director resigned
05 Jun 2000 288b Director resigned
12 May 2000 395 Particulars of mortgage/charge
12 Apr 2000 288b Secretary resigned
29 Mar 2000 288b Director resigned
29 Mar 2000 288b Director resigned
29 Mar 2000 288b Director resigned
20 Mar 2000 288a New secretary appointed
09 Mar 2000 363s Return made up to 11/11/99; full list of members
  • 363(288) ‐ Director resigned
09 Mar 2000 288a New secretary appointed