THE COMPUTERSURGERY LIMITED

Company number SC188262

Date	Type	Description	View / Download
20 Oct 2000	410(Scot)	Partic of mort/charge *	(5 pages)
06 Oct 2000	363s	Return made up to 05/08/00; full list of members	(6 pages)
06 Oct 2000	288a	New director appointed	(2 pages)
28 Sep 2000	288a	New director appointed	(3 pages)
28 Sep 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
04 Jul 2000	410(Scot)	Partic of mort/charge *	(6 pages)
23 Jun 2000	287	Registered office changed on 23/06/00 from: level 2. saltire court, 20 castle terrace, edinburgh EH1 2ET	(1 page)
04 Feb 2000	AA	Full accounts made up to 30 November 1999	(13 pages)
14 Sep 1999	363s	Return made up to 05/08/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Dec 1998	225	Accounting reference date extended from 31/08/99 to 30/11/99	(1 page)
20 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
20 Nov 1998	288b	Director resigned	(1 page)
20 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Nov 1998	288a	New director appointed	(2 pages)
15 Oct 1998	CERTNM	Company name changed randotte (no. 460) LIMITED\certificate issued on 16/10/98	(2 pages)
05 Aug 1998	NEWINC	Incorporation	(22 pages)