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SPECIALIST COMPUTER HOLDINGS INTERNATIONAL LIMITED

Company number 03918213

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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)
14 Jan 2005 288a New secretary appointed;new director appointed
14 Jan 2005 288b Secretary resigned;director resigned
07 Jan 2005 AA Full accounts made up to 31 March 2003
22 Mar 2004 363s Return made up to 02/02/04; full list of members
13 Jan 2004 169 £ sr 2@1 14/04/00
12 Jan 2004 363s Return made up to 02/02/03; full list of members
12 Mar 2003 88(2)R Ad 23/01/03--------- eur si 60878589@1=60878589 eur ic 15000000/75878589
12 Mar 2003 123 Nc inc already adjusted 23/01/03
12 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
10 Aug 2002 AUD Auditor's resignation
06 Mar 2002 288a New director appointed
26 Feb 2002 363s Return made up to 02/02/02; full list of members
07 Dec 2001 288a New secretary appointed
28 Nov 2001 AA Full accounts made up to 31 March 2001
22 Oct 2001 288b Secretary resigned;director resigned
14 Sep 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
02 Apr 2001 288b Director resigned
02 Apr 2001 288b Secretary resigned
14 Mar 2001 363s Return made up to 02/02/01; full list of members
  • 363(287) ‐ Registered office changed on 14/03/01
12 Jun 2000 MEM/ARTS Memorandum and Articles of Association
12 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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