- Company Overview for COMPUTING ANCILLARY SERVICES LIMITED (SC143730)
- Filing history for COMPUTING ANCILLARY SERVICES LIMITED (SC143730)
- People for COMPUTING ANCILLARY SERVICES LIMITED (SC143730)
- Charges for COMPUTING ANCILLARY SERVICES LIMITED (SC143730)
- More for COMPUTING ANCILLARY SERVICES LIMITED (SC143730)
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) |
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28 Apr 1998 | 363(288) |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
10 Feb 1998 | CERTNM | Company name changed broadgate computing services (SC otland) LIMITED\certificate issued on 11/02/98 | |
03 Feb 1998 | 288a | New secretary appointed | |
03 Feb 1998 | 288a | New director appointed | |
21 Dec 1997 | AA | Accounts for a small company made up to 28 February 1997 | |
03 Apr 1997 | 363s | Return made up to 06/04/97; full list of members | |
27 Dec 1996 | AA | Accounts for a small company made up to 28 February 1996 | |
10 Apr 1996 | 363s | Return made up to 06/04/96; no change of members | |
03 Oct 1995 | AA | Accounts for a small company made up to 28 February 1995 | |
25 Apr 1995 | 363s | Return made up to 06/04/95; no change of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
20 Sep 1994 | AA |
Accounts for a small company made up to 28 February 1994
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Request DocumentAccounts for a small company made up to 28 February 1994 |
08 Apr 1994 | 363s |
Return made up to 06/04/94; full list of members
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Request DocumentReturn made up to 06/04/94; full list of members |
18 Nov 1993 | 224 |
Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02 |
22 Jun 1993 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
15 Jun 1993 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
15 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Jun 1993 | CERTNM |
Company name changed adaptclever LIMITED\certificate issued on 04/06/93
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Request DocumentCompany name changed adaptclever LIMITED\certificate issued on 04/06/93 |
28 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 May 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
27 May 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 May 1993 | 287 |
Registered office changed on 27/05/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 27/05/93 from: 24 great king street edinburgh EH3 6QN |
06 Apr 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |