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COMPUTING ANCILLARY SERVICES LIMITED

Company number SC143730

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES13 ‐ Ordinary resolution
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15 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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