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BCS COMPUTING LIMITED

Company number 02658043

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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)
17 Feb 1992 122 Conve 06/02/92
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Request DocumentConve 06/02/92
17 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Feb 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Feb 1992 88(2)R Ad 06/02/92--------- £ si 522498@1=522498 £ ic 3/522501
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Request DocumentAd 06/02/92--------- £ si 522498@1=522498 £ ic 3/522501
28 Jan 1992 88(2)R Ad 21/01/92--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 21/01/92--------- £ si 1@1=1 £ ic 2/3
28 Jan 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
31 Oct 1991 123 Nc inc already adjusted 28/10/91
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Request DocumentNc inc already adjusted 28/10/91
31 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1991 NEWINC Incorporation