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BARCHESTER COMPUTER SERVICES LIMITED

Company number 03693574

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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)
28 Feb 2003 363s Return made up to 11/01/02; full list of members
21 Jan 2003 AA Full accounts made up to 30 September 2002
07 Feb 2002 AA Full accounts made up to 30 September 2001
21 Mar 2001 AA Full accounts made up to 30 September 2000
16 Jan 2001 363s Return made up to 11/01/01; full list of members
17 Apr 2000 MA Memorandum and Articles of Association
17 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Mar 2000 287 Registered office changed on 03/03/00 from: intersection house 110 birmingham road west bromwich west midlands B70 6RX
25 Feb 2000 AA Full accounts made up to 30 September 1999
09 Feb 2000 225 Accounting reference date shortened from 31/03/00 to 30/09/99
07 Feb 2000 363s Return made up to 11/01/00; full list of members
13 Jan 2000 288c Director's particulars changed
25 Oct 1999 88(2)R Ad 04/10/99--------- £ si 4598@1=4598 £ ic 2/4600
25 Oct 1999 123 Nc inc already adjusted 04/10/99
25 Oct 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 DocumentResolutions
25 Oct 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 DocumentResolutions
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1999 225 Accounting reference date extended from 30/09/99 to 31/03/00
02 Apr 1999 288a New director appointed
15 Mar 1999 288a New director appointed
15 Mar 1999 288a New director appointed
04 Mar 1999 225 Accounting reference date shortened from 31/01/00 to 30/09/99
04 Mar 1999 288a New director appointed
04 Mar 1999 288a New secretary appointed
04 Mar 1999 287 Registered office changed on 04/03/99 from: 76 whitchurch road cardiff CF4 3LX