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PROFESSIONAL ACCOUNTANTS COMPUTER SOFTWARE LIMITED

Company number 02381420

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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 Apr 1993 288 Secretary's particulars changed
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13 Nov 1992 395 Particulars of mortgage/charge
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08 Jul 1992 AA Accounts for a small company made up to 30 June 1991
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09 Jun 1992 363s Return made up to 09/05/92; no change of members
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03 Jan 1992 AUD Auditor's resignation
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16 Sep 1991 287 Registered office changed on 16/09/91 from: the bellbourne 103 high street esher surrey KT10 9QE
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01 Jul 1991 363b Return made up to 09/05/91; full list of members
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08 Jan 1991 363 Return made up to 13/11/90; full list of members
03 Dec 1990 AA Full group accounts made up to 30 June 1990
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03 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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17 Oct 1990 287 Registered office changed on 17/10/90 from: meads portsmouth road esher surrey KT10 9PH
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17 Oct 1990 288 Director's particulars changed
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03 Jul 1989 395 Particulars of mortgage/charge
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03 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jun 1989 88(2)R Wd 27/06/89 ad 13/06/89--------- £ si 49998@1=49998 £ ic 2/50000
30 Jun 1989 123 £ nc 1000/100000
29 Jun 1989 CERTNM Company name changed freshname 97 LIMITED\certificate issued on 30/06/89
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27 Jun 1989 287 Registered office changed on 27/06/89 from: grapes house high street esher surrey KT10 9AQ
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27 Jun 1989 288 Director resigned;new director appointed
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09 May 1989 NEWINC Incorporation