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COMPUTACENTER (FMS) LIMITED

Company number 03798091

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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)
23 Apr 2004 AA Full accounts made up to 31 December 2003
17 Mar 2004 403a Declaration of satisfaction of mortgage/charge
06 Mar 2004 403a Declaration of satisfaction of mortgage/charge
06 Mar 2004 403a Declaration of satisfaction of mortgage/charge
06 Mar 2004 403a Declaration of satisfaction of mortgage/charge
18 Dec 2003 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
12 Dec 2003 OC Reduce cap cancel sh prem acct
14 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem acc cancelle 07/11/03
14 Nov 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2003 363s Return made up to 24/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
15 May 2003 288c Secretary's particulars changed;director's particulars changed
06 May 2003 AA Full accounts made up to 31 December 2002
17 Apr 2003 288a New director appointed
26 Feb 2003 88(2)R Ad 31/12/02--------- £ si 1900000@1=1900000 £ ic 26149841/28049841
26 Feb 2003 123 Nc inc already adjusted 31/12/02
26 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ 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
26 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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
26 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2003 288a New director appointed
03 Jan 2003 395 Particulars of mortgage/charge
03 Jan 2003 395 Particulars of mortgage/charge
03 Jan 2003 395 Particulars of mortgage/charge
30 Dec 2002 395 Particulars of mortgage/charge
24 Dec 2002 288a New secretary appointed
24 Dec 2002 288a New director appointed