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COMPUTING SERVICES FOR INDUSTRY LIMITED

Company number 04757190

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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)
14 Aug 2003 287 Registered office changed on 14/08/03 from: caledonia house, redvers close, leeds, yorkshire LS16 6QY
31 Jul 2003 SA Statement of affairs
31 Jul 2003 88(2)R Ad 30/06/03--------- £ si 2250000@1=2250000 £ ic 286170/2536170
28 Jul 2003 MEM/ARTS Memorandum and Articles of Association
17 Jul 2003 395 Particulars of mortgage/charge
16 Jul 2003 88(2)R Ad 30/06/03--------- £ si 286169@1=286169 £ ic 1/286170
16 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2003 123 £ nc 1000/2536170 30/06/03
16 Jul 2003 288a New director appointed
06 Jul 2003 287 Registered office changed on 06/07/03 from: first floor caledonia house, redvers close, lawnswood business park, leeds, west yorkshire LS16 6QY
06 Jul 2003 288a New director appointed
05 Jul 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
03 Jul 2003 395 Particulars of mortgage/charge
01 Jul 2003 CERTNM Company name changed computer systems integration lim ited\certificate issued on 01/07/03
18 Jun 2003 287 Registered office changed on 18/06/03 from: 12 york place, leeds, west yorkshire, LS1 2DS
18 Jun 2003 288b Secretary resigned
18 Jun 2003 288b Director resigned
18 Jun 2003 288a New secretary appointed
18 Jun 2003 288a New director appointed
08 May 2003 NEWINC Incorporation