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COMPUTACRAFT LIMITED

Company number SC189597

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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)
08 Oct 2002 363s Return made up to 22/09/02; full list of members
25 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
28 Sep 2001 363s Return made up to 22/09/01; full list of members
19 Jun 2001 AA Accounts for a small company made up to 30 September 2000
23 Oct 2000 363s Return made up to 22/09/00; full list of members
  • 363(287) ‐ Registered office changed on 23/10/00
30 Jun 2000 AA Accounts for a small company made up to 30 September 1999
21 Oct 1999 363s Return made up to 22/09/99; full list of members
22 Feb 1999 MEM/ARTS Memorandum and Articles of Association
22 Jan 1999 CERTNM Company name changed chalkbridge LIMITED\certificate issued on 25/01/99
13 Oct 1998 288b Director resigned
13 Oct 1998 288b Secretary resigned
13 Oct 1998 287 Registered office changed on 13/10/98 from: c/o 5 logie mill beaverbank office park, logie green road edinburgh EH7 4HH
13 Oct 1998 288a New secretary appointed;new director appointed
13 Oct 1998 288a New director appointed
13 Oct 1998 123 Nc inc already adjusted 09/10/98
13 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1998 NEWINC Incorporation