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KRISALIS COMPUTERS LIMITED

Company number 04868403

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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 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 09/05/05	View PDF Resolutions RES13 ‐ Auditors remuneration 09/05/05 - link opens in a new window - 1 page (1 page)
29 Jun 2005	287	Registered office changed on 29/06/05 from: 40 polehanger lane po box 199 hemel hempstead hertfordshire HP1 2SL	View PDF Registered office changed on 29/06/05 from: 40 polehanger lane po box 199 hemel hempstead hertfordshire HP1 2SL - link opens in a new window - 1 page (1 page)
29 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 2005	CERTNM	Company name changed entertainment research services LIMITED\certificate issued on 17/06/05	View PDF Company name changed entertainment research services LIMITED\certificate issued on 17/06/05 - link opens in a new window - 2 pages (2 pages)
09 Sep 2004	363s	Return made up to 08/08/04; full list of members	View PDF Return made up to 08/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
09 Sep 2004	363(287)	Registered office changed on 09/09/04
05 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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