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COMPUTA SERVICES AND CONSULTANTS LIMITED

Company number SC081676

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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)
20 Mar 1995 88(2)R Ad 25/11/94--------- £ si 20000@1=20000 £ ic 20000/40000
20 Mar 1995 123 Nc inc already adjusted 25/11/94
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Request DocumentNc inc already adjusted 25/11/94
20 Mar 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Jul 1994 288 Director's particulars changed
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24 May 1994 363s Return made up to 13/05/94; full list of members
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Request DocumentReturn made up to 13/05/94; full list of members
16 May 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
10 May 1993 363s Return made up to 13/05/93; full list of members
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Request DocumentReturn made up to 13/05/93; full list of members
20 Apr 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
11 Aug 1992 288 Director resigned
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11 Aug 1992 288 Director resigned
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11 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1992 288 New director appointed
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11 Aug 1992 363s Return made up to 13/05/92; no change of members
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Request DocumentReturn made up to 13/05/92; no change of members
05 Aug 1992 287 Registered office changed on 05/08/92 from: 18 carden place aberdeen AB1 1UQ
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Request DocumentRegistered office changed on 05/08/92 from: 18 carden place aberdeen AB1 1UQ
27 May 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
31 Dec 1991 410(Scot) Partic of mort/charge 912
05 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Dec 1991 288 Director resigned
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08 Jul 1991 287 Registered office changed on 08/07/91 from: 3 rubislaw terrace aberdeen AB11XE
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Request DocumentRegistered office changed on 08/07/91 from: 3 rubislaw terrace aberdeen AB11XE
18 Jun 1991 123 Nc inc already adjusted 11/05/91
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Request DocumentNc inc already adjusted 11/05/91
18 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Jun 1991 363a Return made up to 13/05/91; no change of members
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Request DocumentReturn made up to 13/05/91; no change of members
04 Jun 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990