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COMPUTER FUTURES SOLUTIONS NORGE LIMITED

Company number 03949531

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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 Jan 2007 287 Registered office changed on 02/01/07 from: venture house 27-29 glasshouse street london W1B 5DF
23 Oct 2006 288b Director resigned
13 Sep 2006 AA Accounts made up to 30 November 2005
16 Mar 2006 363a Return made up to 16/03/06; full list of members
11 Aug 2005 AA Accounts made up to 30 November 2004
05 Apr 2005 363s Return made up to 16/03/05; full list of members
29 Sep 2004 AA Accounts made up to 30 November 2003
08 Jun 2004 288c Director's particulars changed
08 Apr 2004 363s Return made up to 16/03/04; full list of members
08 Apr 2004 363(288) Secretary's particulars changed
08 Apr 2004 288c Secretary's particulars changed
28 Sep 2003 AA Accounts made up to 30 November 2002
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003 363s Return made up to 16/03/03; full list of members
26 Sep 2002 AA Accounts made up to 30 November 2001
26 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Jun 2002 CERTNM Company name changed computer futures norge LIMITED\certificate issued on 20/06/02
22 Mar 2002 363s Return made up to 16/03/02; full list of members
21 Feb 2002 288a New director appointed
21 Feb 2002 288b Director resigned
21 Feb 2002 288a New secretary appointed