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COMPUTER REMARKETING SERVICES LIMITED

Company number 01494452

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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)
18 Dec 2009 CH01 Director's details changed for Terence Vincent Maguire on 20 November 2009
18 Dec 2009 CH01 Director's details changed for Mr Ehab Abbas on 20 November 2009
10 Nov 2009 TM01 Termination of appointment of Beryl Maguire as a director
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 24 April 2009
  • GBP 510,000
01 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
11 May 2009 288a Director appointed mr ehab ahmed abbas
07 May 2009 88(2) Ad 24/04/09\gbp si 129000@1=129000\gbp ic 501607/630607\
30 Dec 2008 363a Return made up to 06/11/08; full list of members
30 Dec 2008 353 Location of register of members
05 Dec 2008 288b Appointment terminated director ehab abbas
06 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
06 Nov 2008 225 Accounting reference date shortened from 31/12/2008 to 30/06/2008
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2008 123 Gbp nc 600000/1000000\17/07/08
01 Aug 2008 88(2) Ad 17/07/08\gbp si 1058@1=1058\gbp ic 510049/511107\
01 Aug 2008 88(2) Ad 17/07/08\gbp si 49@1=49\gbp ic 510000/510049\
01 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 17/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2008 288a Director appointed ehab abbas
24 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision and conversion of shares 17/07/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2008 AUD Auditor's resignation
01 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2008 363a Return made up to 06/11/07; full list of members
14 Jan 2008 288c Secretary's particulars changed