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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)
05 Dec 2002 288b Secretary resigned;director resigned
05 Dec 2002 288b Director resigned
05 Dec 2002 288b Director resigned
08 Oct 2002 88(2)R Ad 31/07/02--------- £ si 634149@.01=6341 £ ic 26143500/26149841
02 Oct 2002 288a New director appointed
30 Aug 2002 363s Return made up to 24/06/02; full list of members
28 Aug 2002 395 Particulars of mortgage/charge
29 Jul 2002 288b Director resigned
15 May 2002 288a New director appointed
17 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
16 Apr 2002 AA Group of companies' accounts made up to 31 December 2000
14 Mar 2002 363s Return made up to 24/06/01; full list of members; amend
14 Mar 2002 88(2)R Ad 19/12/01--------- £ si 13050000@1=13050000 £ si 13050000@.01=130500 £ ic 1200000/14380500
18 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt employee sh plan 19/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Feb 2002 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.
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18 Feb 2002 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.
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18 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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18 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2002 288b Director resigned
05 Feb 2002 123 Nc inc already adjusted 19/12/01
07 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Rights iss approved 19/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Jan 2002 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
07 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
07 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2002 123 £ nc 48500/26158500 19/12/01