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COMPUTER SYSTEMS INTEGRATION LIMITED

Company number 01748591

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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)
20 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1992 88(2)R Ad 13/12/91--------- £ si 6725@.05=336 £ ic 502554/502890
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Request DocumentAd 13/12/91--------- £ si 6725@.05=336 £ ic 502554/502890
22 Aug 1991 88(2)R Ad 02/08/91--------- £ si 26082@.05=1304 £ ic 501250/502554
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/08/91--------- £ si 26082@.05=1304 £ ic 501250/502554
19 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jul 1991 288 Director resigned
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26 Apr 1991 AA Full accounts made up to 30 September 1990
26 Apr 1991 363a Return made up to 20/03/91; full list of members
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Request DocumentReturn made up to 20/03/91; full list of members
12 Dec 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Dec 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Dec 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Dec 1990 122 Conve 05/12/90
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Request DocumentConve 05/12/90
24 Oct 1990 288 New director appointed
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19 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1990 363 Return made up to 20/03/90; full list of members
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Request DocumentReturn made up to 20/03/90; full list of members
18 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
18 Apr 1990 287 Registered office changed on 18/04/90 from: 57-59 town street, horsforth, leeds, west yorkshire LS18 5BP
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Request DocumentRegistered office changed on 18/04/90 from: 57-59 town street, horsforth, leeds, west yorkshire LS18 5BP
15 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Dec 1989 88(2)R Ad 30/11/89--------- £ si 9223000@.05=461150 £ ic 40100/501250
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Request DocumentAd 30/11/89--------- £ si 9223000@.05=461150 £ ic 40100/501250
20 Dec 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
20 Dec 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions