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COMPUTERSHARE REGIONAL SERVICES LIMITED

Company number 03478550

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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)
01 May 2002 AA Accounts for a dormant company made up to 30 June 2001
31 Jul 2001 363s Return made up to 30/06/01; full list of members
01 May 2001 AA Accounts for a dormant company made up to 30 June 2000
26 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Apr 2001 288c Director's particulars changed
31 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2000 AA Full accounts made up to 30 June 1999
21 Mar 2000 225 Accounting reference date shortened from 31/12/99 to 30/06/99
05 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
28 Jul 1999 363s Return made up to 30/06/99; no change of members
07 Jun 1999 288b Secretary resigned
07 Jun 1999 288a New secretary appointed
07 May 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
07 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/04/99
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
07 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/04/99
06 Jan 1999 363s Return made up to 04/12/98; full list of members
28 Jan 1998 MEM/ARTS Memorandum and Articles of Association
20 Jan 1998 CERTNM Company name changed corporate registry services limi ted\certificate issued on 20/01/98
10 Dec 1997 288b Secretary resigned
10 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/12/97
10 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/12/97
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
10 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/12/97
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
04 Dec 1997 NEWINC Incorporation