MARK J REES COMPUTER SOLUTIONS LIMITED

Company number 04194478

Date	Type	Description	View / Download
15 Jun 2004	288b	Director resigned	(1 page)
15 Jun 2004	288b	Director resigned	(1 page)
15 Jun 2004	288b	Director resigned	(1 page)
15 Jun 2004	288b	Director resigned	(1 page)
15 Jun 2004	288b	Director resigned	(1 page)
15 Jun 2004	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
26 May 2004	363s	Return made up to 04/04/04; full list of members	(10 pages)
23 Jun 2003	288a	New director appointed	(2 pages)
09 May 2003	363s	Return made up to 04/04/03; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
07 Feb 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
07 May 2002	363s	Return made up to 04/04/02; full list of members	(8 pages)
05 May 2002	288a	New director appointed	(2 pages)
05 May 2002	288a	New director appointed	(2 pages)
05 May 2002	288a	New director appointed	(2 pages)
25 Jul 2001	88(2)R	Ad 27/06/01--------- £ si 104@1=104 £ ic 1/105	(3 pages)
24 Jul 2001	288a	New director appointed	(2 pages)
13 Jul 2001	287	Registered office changed on 13/07/01 from: 16 churchill way cardiff CF10 2DX	(1 page)
13 Jul 2001	225	Accounting reference date extended from 30/04/02 to 30/06/02	(1 page)
05 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
25 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
25 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
25 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Jun 2001	123	£ nc 1000/100000 18/04/01	(1 page)
21 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	288a	New director appointed	(2 pages)

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