COMPUTER REMARKETING SERVICES LIMITED

Company number 01494452

Date	Type	Description	View / Download
11 Feb 2003	288b	Director resigned	(1 page)
03 Dec 2002	363s	Return made up to 06/11/02; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
24 Jun 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
11 Jun 2002	CERTNM	Company name changed C.O.S. computer systems LIMITED\certificate issued on 11/06/02	(2 pages)
30 Nov 2001	363s	Return made up to 06/11/01; full list of members	(7 pages)
16 Jul 2001	288a	New director appointed	(2 pages)
22 Jun 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
09 Apr 2001	287	Registered office changed on 09/04/01 from: suite 3.5, city gate house, 39-45 finsbury square, london EC2A 1UU	(1 page)
09 Apr 2001	288a	New secretary appointed	(2 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288b	Secretary resigned	(1 page)
09 Apr 2001	288b	Director resigned	(1 page)
30 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
14 Dec 2000	363s	Return made up to 06/11/00; full list of members	(6 pages)
20 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(28 pages)
08 Mar 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
11 Jan 2000	363s	Return made up to 06/11/99; no change of members	(6 pages)
11 Jan 2000	288b	Director resigned	(1 page)
11 Jan 2000	288a	New director appointed	(2 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
17 May 1999	AA	Full accounts made up to 31 December 1997	(9 pages)
13 Nov 1998	363s	Return made up to 06/11/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
28 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
08 Jan 1998	288b	Director resigned	(1 page)