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COMPUTASOFT CONSULTING LIMITED

Company number 03091447

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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)
09 Oct 1995 88(2) Ad 28/09/95--------- £ si 9999800@.01=99998 £ ic 2/100000
09 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Sep 1995 288 New director appointed
13 Sep 1995 288 Director resigned;new director appointed
13 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Sep 1995 287 Registered office changed on 13/09/95 from: 33 crwys road cardiff CF2 4YF
13 Sep 1995 122 S-div 23/08/95
13 Sep 1995 123 Nc inc already adjusted 23/08/95
13 Sep 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Sep 1995 CERTNM Company name changed libern services LIMITED\certificate issued on 07/09/95
15 Aug 1995 NEWINC Incorporation