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STREAMLINE COMPUTING LIMITED

Company number 03913912

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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)
19 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2008 288b Appointment Terminated Director richard groves
05 Jun 2008 288b Appointment Terminated Director david lecomber
05 Jun 2008 288b Appointment Terminated Director john taylor
05 Jun 2008 288b Appointment Terminated Director jacques philouze
05 Jun 2008 288a Director appointed dr victor christou
05 Jun 2008 288c Director's Change of Particulars / paul rivers latham / 21/05/2008 / HouseName/Number was: , now: milky down lane; Street was: 29 rollswood drive, now: apple garth; Post Town was: solihull, now: hightown hill; Region was: west midlands, now: ; Post Code was: B91 1NL, now: BH24 3HG
03 Mar 2008 363s Return made up to 26/01/08; change of members
17 Oct 2007 88(2)R Ad 27/09/07--------- £ si 250@.1=25 £ ic 10272/10297
03 Oct 2007 AA Accounts for a small company made up to 31 January 2007
16 May 2007 395 Particulars of mortgage/charge
03 Apr 2007 288a New director appointed
15 Mar 2007 288a New director appointed
20 Feb 2007 363s Return made up to 26/01/07; change of members
20 Feb 2007 363(288) Director's particulars changed
30 Jan 2007 88(2)R Ad 24/01/07--------- £ si 250@.1=25 £ ic 10270/10295
30 Jan 2007 88(2)R Ad 19/01/07--------- £ si 116@.1=11 £ ic 10259/10270
25 Jan 2007 288b Director resigned
23 Jan 2007 288c Director's particulars changed
28 Dec 2006 88(2)R Ad 12/12/06--------- £ si 736@.1=73 £ ic 10186/10259
24 Nov 2006 123 Nc inc already adjusted 20/10/06
24 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan note holders 20/10/06
24 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital