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COMPUTER ASSOCIATES UK HOLDING

Company number 03696641

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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)
25 May 2004 288b Secretary resigned;director resigned
25 May 2004 288b Director resigned
18 May 2004 288c Director's particulars changed
21 Apr 2004 288a New director appointed
24 Feb 2004 288b Director resigned
20 Feb 2004 363s Return made up to 18/01/04; full list of members
20 Feb 2004 363(288) Director resigned
07 Jul 2003 AA Full accounts made up to 31 March 2003
12 Feb 2003 363s Return made up to 18/01/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 March 2002
14 Oct 2002 288c Director's particulars changed
18 Jun 2002 MISC Re: section 394
18 Jun 2002 AUD Auditor's resignation
18 Feb 2002 363s Return made up to 18/01/02; full list of members
27 Dec 2001 AA Full accounts made up to 31 March 2001
17 Aug 2001 AA Full accounts made up to 31 March 2000
16 Aug 2001 288a New director appointed
29 May 2001 288b Secretary resigned
06 Mar 2001 SA Statement of affairs
06 Mar 2001 88(2)R Ad 29/09/00--------- £ si 90000000@1
06 Mar 2001 123 Nc inc already adjusted 29/09/00
06 Mar 2001 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
06 Mar 2001 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 DocumentResolutions
06 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 2001 363s Return made up to 18/01/01; full list of members