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COMPUTER APPLICATION SERVICES LIMITED

Company number SC102278

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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)
11 Aug 1997 CERTNM Company name changed heriot-watt computer application services LIMITED\certificate issued on 12/08/97
07 Aug 1997 MEM/ARTS Memorandum and Articles of Association
07 Aug 1997 288b Director resigned
07 Aug 1997 288b Director resigned
07 Aug 1997 288b Secretary resigned
07 Aug 1997 122 Conve 15/05/97
07 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jan 1997 AA Accounts for a small company made up to 31 July 1996
19 Aug 1996 363s Return made up to 21/08/96; no change of members
08 May 1996 AA Accounts for a small company made up to 31 July 1995
02 Oct 1995 363s Return made up to 21/08/95; no change of members
22 May 1995 AA Full accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 363s Return made up to 21/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/08/94; full list of members
04 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Aug 1994 123 £ nc 1000/100000 18/07/94
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Request Document£ nc 1000/100000 18/07/94
02 Feb 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
24 Aug 1993 363s Return made up to 21/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/08/93; no change of members
22 Feb 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
08 Sep 1992 363s Return made up to 21/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/08/92; no change of members
16 Apr 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
09 Jan 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Jan 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Oct 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed