COMPUTER SOFTWARE LIMITED

Company number 03665527

Date	Type	Description	View / Download
09 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	288b	Director resigned	(1 page)
28 Sep 1999	88(2)R	Ad 26/08/99--------- £ si 40000@.75=30000 £ ic 374925/404925	(2 pages)
28 Sep 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 Document
28 Sep 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 Document
28 Sep 1999	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.	Request Document
28 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(82 pages)
28 Sep 1999	123	£ nc 375000/406458 26/08/99	(2 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
02 Sep 1999	225	Accounting reference date extended from 30/11/99 to 29/02/00	(1 page)
09 Jul 1999	CERTNM	Company name changed computer software holdings limit ed\certificate issued on 12/07/99	(2 pages)
30 Mar 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1999	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.	Request Document
30 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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.	Request Document
30 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(82 pages)
25 Mar 1999	CERTNM	Company name changed mailclear LIMITED\certificate issued on 26/03/99	(3 pages)
03 Mar 1999	88(2)R	Ad 16/12/98--------- £ si 200000@.75=150000 £ ic 224925/374925	(2 pages)
03 Mar 1999	MISC	Amending 882 dted 16/12/98	(2 pages)
08 Jan 1999	288a	New director appointed	(2 pages)
31 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 1998	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.	Request Document
31 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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.	Request Document
31 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
29 Dec 1998	88(2)R	Ad 16/12/98--------- £ si 300000@.75=225000 £ ic 75/225075	(2 pages)
29 Dec 1998	122	Div conve 16/12/98	(1 page)

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