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COMPUTER ASSOCIATES HOLDING LIMITED

Company number 03616232

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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)
21 Jun 2006 288b Director resigned
21 Jun 2006 288b Director resigned
21 Jun 2006 288b Secretary resigned;director resigned
26 Apr 2006 123 Nc inc already adjusted 17/03/06
26 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2006 88(3) Particulars of contract relating to shares
13 Apr 2006 88(2)R Ad 17/03/06--------- £ si 100000@1=100000 £ ic 2500/102500
08 Mar 2006 288b Director resigned
17 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
17 Oct 2005 363s Return made up to 17/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2005 288a New secretary appointed
07 Sep 2005 AA Full accounts made up to 31 March 2004
22 Aug 2005 288c Secretary's particulars changed;director's particulars changed
18 Jul 2005 288b Secretary resigned;director resigned
14 Jul 2005 288b Director resigned
01 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
21 Dec 2004 123 £ nc 3000/286634000 12/11/04
13 Dec 2004 CERT15 Certificate of reduction of issued capital
13 Dec 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation 12/11/04
13 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2004 OC138 Reduction of iss capital and minute (oc)