COMPUSOFT GB LIMITED

Company number 03882413

Date	Type	Description	View / Download
27 Dec 2001	363s	Return made up to 24/11/01; full list of members	(7 pages)
02 Mar 2001	395	Particulars of mortgage/charge	(5 pages)
02 Mar 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
22 Nov 2000	363s	Return made up to 24/11/00; full list of members	(7 pages)
09 Nov 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
24 Mar 2000	287	Registered office changed on 24/03/00 from: crowfoot & company (lonsdale) high street lutterworth leicestershire LE17 4AD	(1 page)
16 Mar 2000	288a	New secretary appointed	(1 page)
10 Mar 2000	288b	Secretary resigned	(1 page)
10 Mar 2000	88(2)R	Ad 22/12/99--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
10 Mar 2000	287	Registered office changed on 10/03/00 from: palmerston business centre 11 palmerston road, sutton surrey SM1 4QL	(1 page)
14 Feb 2000	288b	Director resigned	(1 page)
14 Feb 2000	288a	New director appointed	(2 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
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 Document
08 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/12/99	(1 page)
30 Dec 1999	123	Nc inc already adjusted 16/12/99	(1 page)
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 Document
30 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
30 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
15 Dec 1999	CERTNM	Company name changed tindell LIMITED\certificate issued on 16/12/99	(2 pages)
24 Nov 1999	NEWINC	Incorporation	(19 pages)