COMPAQ COMPUTER UK ENTERPRISE LIMITED

Company number 04194338

Date	Type	Description	View / Download
23 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Sec instructions 13/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
16 Nov 2002	288b	Director resigned	(1 page)
16 Nov 2002	288b	Director resigned	(1 page)
16 Nov 2002	288b	Director resigned	(1 page)
14 Nov 2002	288a	New director appointed	(2 pages)
14 Nov 2002	288a	New director appointed	(2 pages)
08 Nov 2002	288b	Secretary resigned	(1 page)
08 Nov 2002	288a	New secretary appointed	(2 pages)
15 Oct 2002	225	Accounting reference date shortened from 31/12/02 to 31/10/02	(1 page)
24 May 2002	363a	Return made up to 04/04/02; full list of members	(6 pages)
30 Apr 2002	288a	New director appointed	(3 pages)
16 Apr 2002	288a	New secretary appointed	(2 pages)
16 Apr 2002	288b	Secretary resigned	(1 page)
26 Mar 2002	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
19 Feb 2002	287	Registered office changed on 19/02/02 from: hotham house 1 heron square richmond surrey TW9 1EJ	(1 page)
30 Jul 2001	88(2)R	Ad 14/05/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
27 Apr 2001	287	Registered office changed on 27/04/01 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
27 Apr 2001	288a	New director appointed	(2 pages)
27 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
25 Apr 2001	288b	Secretary resigned	(1 page)
25 Apr 2001	288b	Director resigned	(1 page)
04 Apr 2001	NEWINC	Incorporation	(13 pages)