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POSITIVE COMPUTING LIMITED

Company number 03677649

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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)
26 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 363a Return made up to 25/11/07; full list of members
10 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Dec 2006 363a Return made up to 25/11/06; full list of members
23 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
26 Jan 2006 363a Return made up to 25/11/05; full list of members
26 Jan 2006 288c Secretary's particulars changed;director's particulars changed
22 Mar 2005 AA Total exemption full accounts made up to 30 November 2004
30 Nov 2004 363s Return made up to 25/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Apr 2004 AA Partial exemption accounts made up to 30 November 2003
12 Feb 2004 MEM/ARTS Memorandum and Articles of Association
12 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 363s Return made up to 25/11/03; full list of members
11 May 2003 AA Total exemption full accounts made up to 30 November 2002
22 Nov 2002 363s Return made up to 25/11/02; full list of members
25 Jul 2002 AA Partial exemption accounts made up to 30 November 2001
21 Jun 2002 288a New secretary appointed
21 Jun 2002 288b Director resigned
21 Jun 2002 288b Secretary resigned
15 Nov 2001 363s Return made up to 25/11/01; full list of members
01 Nov 2001 AA Total exemption full accounts made up to 30 November 2000
19 Jan 2001 363s Return made up to 25/11/00; change of members
  • 363(287) ‐ Registered office changed on 19/01/01
13 Oct 2000 AA Full accounts made up to 30 November 1999
17 Aug 2000 88(2)R Ad 09/06/00--------- £ si 998@1=998 £ ic 2/1000