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COMPUTER SCIENCES UK LIMITED

Company number 02594248

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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)
05 Apr 1994 363s Return made up to 22/03/94; no change of members
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Request DocumentReturn made up to 22/03/94; no change of members
07 Feb 1994 AA Full group accounts made up to 2 April 1993
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Request DocumentFull group accounts made up to 2 April 1993
17 Nov 1993 287 Registered office changed on 17/11/93 from: 4 weybridge business park addlestone surrey KT15 2HE
26 Mar 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Mar 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
26 Mar 1993 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
26 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
23 Mar 1993 363s Return made up to 22/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/03/93; full list of members
17 Nov 1992 287 Registered office changed on 17/11/92 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 17/11/92 from: royex house aldermanbury square london EC2V 7LD
04 Nov 1992 AA Full accounts made up to 3 April 1992
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Request DocumentFull accounts made up to 3 April 1992
26 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 May 1992 363x Return made up to 22/03/92; full list of members
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Request DocumentReturn made up to 22/03/92; full list of members
26 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1991 88(2)R Ad 19/08/91--------- £ si 1963@1000=1963000 £ ic 5102000/7065000
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Request DocumentAd 19/08/91--------- £ si 1963@1000=1963000 £ ic 5102000/7065000
22 Aug 1991 SA Statement of affairs
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Request DocumentStatement of affairs
22 Aug 1991 88(2)O Ad 28/06/91--------- £ si 5052@1000
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Request DocumentAd 28/06/91--------- £ si 5052@1000
30 Jul 1991 MEM/ARTS Memorandum and Articles of Association
22 Jul 1991 122 Conso 26/06/91
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Request DocumentConso 26/06/91
22 Jul 1991 123 Nc inc already adjusted 26/06/91
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Request DocumentNc inc already adjusted 26/06/91