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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)
12 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jun 2000 122 Nc dec already adjusted 14/04/00
12 Jun 2000 88(2) Ad 14/04/00--------- eur si 15000000@1=15000000 eur ic 0/15000000
12 Jun 2000 123 Eur nc 14000000/15000000 14/04/00
12 Jun 2000 123 Eur nc 0/14000000 14/04/00
22 May 2000 CERTNM Company name changed ingleby (1284) LIMITED\certificate issued on 22/05/00
06 Apr 2000 288a New director appointed
06 Apr 2000 288a New secretary appointed;new director appointed
02 Feb 2000 NEWINC Incorporation