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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)
17 Apr 2001 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
17 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2001 123 £ nc 2200/3000 16/11/00
17 Nov 2000 288b Director resigned
17 Nov 2000 288b Director resigned
04 Oct 2000 AA Full group accounts made up to 31 March 1999
06 Sep 2000 363s Return made up to 17/08/00; full list of members
31 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/03/00
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
31 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/03/00
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
31 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/03/00
25 Nov 1999 288a New secretary appointed
13 Oct 1999 287 Registered office changed on 13/10/99 from: computer associates house 183-187 bath road slough berkshire SL1 4AA
23 Sep 1999 363s Return made up to 17/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 1999 288a New director appointed
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New director appointed
16 Jun 1999 288b Secretary resigned
16 Jun 1999 288b Director resigned
16 Jun 1999 288a New director appointed
16 Jun 1999 288a New director appointed
16 Jun 1999 288a New secretary appointed;new director appointed
16 Jun 1999 288a New secretary appointed;new director appointed
16 Jun 1999 288a New secretary appointed
16 Jun 1999 287 Registered office changed on 16/06/99 from: 22 kings park road southampton hampshire SO15 2UF