COMPUTACENTER (FMS) LIMITED

Company number 03798091

Date	Type	Description	View / Download
27 Sep 2000	288b	Director resigned	(1 page)
22 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 Document
22 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(46 pages)
20 Sep 2000	363s	Return made up to 24/06/00; full list of members	(8 pages)
12 Sep 2000	288a	New director appointed	(2 pages)
24 Jul 2000	288b	Director resigned	(1 page)
11 May 2000	288c	Secretary's particulars changed	(1 page)
11 May 2000	287	Registered office changed on 11/05/00 from: 12 brewery road ilkley west yorkshire LS29 8JD	(1 page)
24 Dec 1999	288a	New director appointed	(3 pages)
24 Dec 1999	288a	New director appointed	(2 pages)
24 Dec 1999	88(2)R	Ad 13/12/99--------- £ si 12000@.1=1200 £ ic 42301/43501	(2 pages)
24 Dec 1999	88(2)R	Ad 13/12/99--------- £ si 188000@.1=18800 £ ic 23501/42301	(2 pages)
24 Dec 1999	88(2)R	Ad 13/12/99--------- £ si 700000@.01=7000 £ ic 16501/23501	(2 pages)
24 Dec 1999	88(2)R	Ad 13/12/99--------- £ si 100000@.1=10000 £ ic 6501/16501	(2 pages)
24 Dec 1999	88(2)R	Ad 11/12/99--------- £ si 50000@.1=5000 £ ic 1501/6501	(2 pages)
24 Dec 1999	88(2)R	Ad 11/12/99--------- £ si 150000@.01=1500 £ ic 1/1501	(2 pages)
24 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
24 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
24 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(30 pages)
24 Dec 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
24 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
24 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document

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