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COMPUTER SERVICES & SOFTWARE LIMITED

Company number 04028030

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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)
10 Aug 2005 363s Return made up to 06/07/05; full list of members
07 Jun 2005 288a New secretary appointed
07 Jun 2005 288a New director appointed
06 Jun 2005 288b Director resigned
06 Jun 2005 288b Director resigned
06 Jun 2005 288b Secretary resigned;director resigned
21 Feb 2005 288a New director appointed
17 Feb 2005 288a New secretary appointed
16 Feb 2005 288c Director's particulars changed
16 Feb 2005 288b Secretary resigned
27 Jan 2005 AA Total exemption small company accounts made up to 31 July 2003
15 Dec 2004 363a Return made up to 06/07/04; full list of members
15 Dec 2004 288c Secretary's particulars changed;director's particulars changed
07 Oct 2004 123 £ nc 2200000/3400000 30/09/04
07 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2004 123 Nc inc already adjusted 14/07/04
30 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2004 288b Director resigned
06 Jul 2004 288b Director resigned
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New director appointed
19 Mar 2004 88(2)R Ad 15/03/04--------- £ si 47175@1=47175 £ ic 47175/94350
10 Feb 2004 288b Director resigned