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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)
16 Dec 1997 363s Return made up to 06/11/97; full list of members
  • 363(288) ‐ Director resigned
10 Dec 1997 288a New director appointed
26 Oct 1997 AA Full accounts made up to 31 December 1996
04 Feb 1997 AA Full accounts made up to 31 March 1996
21 Nov 1996 363a Return made up to 06/11/96; no change of members
11 Nov 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
11 Nov 1996 288b Director resigned
11 Nov 1996 288b Director resigned
11 Nov 1996 288a New director appointed
11 Nov 1996 288a New director appointed
21 Dec 1995 AA Full accounts made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1995
15 Nov 1995 363s Return made up to 06/11/95; no change of members
30 May 1995 288 Secretary resigned;new secretary appointed
14 Jan 1995 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 363s Return made up to 06/11/94; full list of members
03 Sep 1994 287 Registered office changed on 03/09/94 from: 5 chancery lane, london, WC2A 1LF
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Request DocumentRegistered office changed on 03/09/94 from: 5 chancery lane, london, WC2A 1LF
05 May 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
03 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Mar 1994 CERTNM Company name changed marcosag LIMITED\certificate issued on 03/03/94
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Request DocumentCompany name changed marcosag LIMITED\certificate issued on 03/03/94
20 Dec 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
20 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Dec 1993 363s Return made up to 06/11/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
18 Dec 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
09 Nov 1992 363s Return made up to 06/11/92; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/11/92; no change of members