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COMPUTER SCENE LTD

Company number 02677815

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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 Dec 2003 395 Particulars of mortgage/charge
16 Sep 2003 395 Particulars of mortgage/charge
20 Aug 2003 225 Accounting reference date extended from 30/04/04 to 30/06/04
05 Aug 2003 88(2)R Ad 30/09/02--------- £ si 100@.01
04 Aug 2003 AA Total exemption full accounts made up to 30 April 2003
08 Feb 2003 363s Return made up to 15/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
Request DocumentResolutions
30 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
30 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2002 123 £ nc 100/101 30/09/02
03 Oct 2002 AA Total exemption full accounts made up to 30 April 2002
07 May 2002 363s Return made up to 15/01/02; full list of members
  • 363(287) ‐ Registered office changed on 07/05/02
04 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
24 Jan 2001 363s Return made up to 15/01/01; full list of members
  • 363(287) ‐ Registered office changed on 24/01/01
  • 363(288) ‐ Director's particulars changed
18 Dec 2000 AA Full accounts made up to 30 April 2000
15 Feb 2000 363s Return made up to 15/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 1999 AA Accounts for a small company made up to 30 April 1999
03 Jun 1999 225 Accounting reference date extended from 31/01/99 to 30/04/99
02 Mar 1999 363s Return made up to 15/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 1999 363b Return made up to 15/01/98; no change of members
11 Jan 1999 363(287) Registered office changed on 11/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/01/99
14 Oct 1998 AA Full accounts made up to 31 January 1998
14 May 1998 88(2)R Ad 23/04/98--------- £ si 98@1=98 £ ic 2/100
14 May 1998 288b Secretary resigned;director resigned
14 May 1998 288a New director appointed