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COMPUTER FUTURES SOLUTIONS (BE) LIMITED

Company number 04048744

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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)
29 Sep 2004 288a New director appointed
28 Sep 2003 AA Full accounts made up to 30 November 2002
11 Sep 2003 363s Return made up to 08/08/03; full list of members
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
10 Feb 2003 AUD Auditor's resignation
02 Nov 2002 363a Return made up to 08/08/02; full list of members
23 Aug 2002 AA Full accounts made up to 30 November 2001
20 Jun 2002 CERTNM Company name changed computer futures (be) LIMITED\certificate issued on 20/06/02
17 May 2002 AA Accounts made up to 30 November 2000
17 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 May 2002 225 Accounting reference date shortened from 31/08/01 to 30/11/00
05 Sep 2001 363s Return made up to 08/08/01; full list of members
18 May 2001 287 Registered office changed on 18/05/01 from: computer futures 2ND floor venture house 27-29 glasshouse street london W1R 6JU
18 Aug 2000 288a New secretary appointed;new director appointed
18 Aug 2000 288a New director appointed
18 Aug 2000 288a New director appointed
18 Aug 2000 288b Director resigned
18 Aug 2000 288b Secretary resigned
08 Aug 2000 NEWINC Incorporation