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COMPUTER ANSWERS GROUP LIMITED

Company number 03666573

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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)
15 Aug 2000 403a Declaration of satisfaction of mortgage/charge
15 Aug 2000 403a Declaration of satisfaction of mortgage/charge
15 Aug 2000 403a Declaration of satisfaction of mortgage/charge
10 Aug 2000 88(2)R Ad 20/07/00--------- £ si 102040@.01=1020 £ ic 50000/51020
17 Nov 1999 363s Return made up to 12/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 1999 AA Full group accounts made up to 30 June 1999
30 Sep 1999 SA Statement of affairs
30 Sep 1999 88(2)R Ad 25/03/99--------- £ si 2205000@.01=22050 £ ic 27950/50000
30 Sep 1999 88(2)R Ad 25/03/99--------- £ si 2695000@.01=26950 £ ic 1000/27950
09 Sep 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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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09 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.
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09 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Sep 1999 123 £ nc 1000/51021 25/03/99
02 Sep 1999 225 Accounting reference date shortened from 30/11/99 to 30/06/99
01 Jul 1999 395 Particulars of mortgage/charge
01 Jul 1999 395 Particulars of mortgage/charge
23 Apr 1999 287 Registered office changed on 23/04/99 from: 115 colmore row birmingham B3 3AL
08 Apr 1999 288a New director appointed
08 Apr 1999 288a New director appointed
08 Apr 1999 122 S-div 25/03/99
08 Apr 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
08 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Mar 1999 395 Particulars of mortgage/charge
29 Mar 1999 395 Particulars of mortgage/charge
29 Mar 1999 395 Particulars of mortgage/charge