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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)
17 Aug 2000	363a	Return made up to 25/11/99; full list of members; amend	View PDF Return made up to 25/11/99; full list of members; amend - link opens in a new window - 8 pages (8 pages)
26 Jul 2000	225	Accounting reference date shortened from 31/12/99 to 30/11/99	View PDF Accounting reference date shortened from 31/12/99 to 30/11/99 - link opens in a new window - 1 page (1 page)
18 Jul 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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 DocumentResolutions
18 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
18 Jul 2000	RESOLUTIONS	Resolutions RES ‐	View PDF Resolutions RES ‐ - link opens in a new window - 18 pages (18 pages)
01 Dec 1999	363s	Return made up to 25/11/99; full list of members	View PDF Return made up to 25/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jan 1999	287	Registered office changed on 05/01/99 from: c/o midlands company services suite 116 lonsdale house 52 blucher street birmingham B1 1QU	View PDF Registered office changed on 05/01/99 from: c/o midlands company services suite 116 lonsdale house 52 blucher street birmingham B1 1QU - link opens in a new window - 1 page (1 page)
05 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Dec 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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