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COMPUSOFT GB LIMITED

Company number 03882413

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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)
02 Mar 2001 395 Particulars of mortgage/charge
02 Mar 2001 AA Full accounts made up to 31 December 2000
22 Nov 2000 363s Return made up to 24/11/00; full list of members
09 Nov 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
24 Mar 2000 287 Registered office changed on 24/03/00 from: crowfoot & company (lonsdale) high street lutterworth leicestershire LE17 4AD
16 Mar 2000 288a New secretary appointed
10 Mar 2000 288b Secretary resigned
10 Mar 2000 88(2)R Ad 22/12/99--------- £ si 99999@1=99999 £ ic 1/100000
10 Mar 2000 287 Registered office changed on 10/03/00 from: palmerston business centre 11 palmerston road, sutton surrey SM1 4QL
14 Feb 2000 288b Director resigned
14 Feb 2000 288a New director appointed
14 Feb 2000 288a New director appointed
14 Feb 2000 288a New director appointed
08 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/12/99
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
08 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/12/99
30 Dec 1999 123 Nc inc already adjusted 16/12/99
30 Dec 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
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Dec 1999 MEM/ARTS Memorandum and Articles of Association
15 Dec 1999 CERTNM Company name changed tindell LIMITED\certificate issued on 16/12/99
24 Nov 1999 NEWINC Incorporation