R2 COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/1126 February 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, SECRETARY ROSS WILKIE |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSS WILKIE |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/02/1027 February 2010 | DISS40 (DISS40(SOAD)) |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 16 COW WYND FALKIRK FK1 1PU |
| 25/02/1025 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALDRON / 01/10/2009 |
| 05/02/105 February 2010 | FIRST GAZETTE |
| 28/01/0928 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 22 COW WYND FALKIRK STIRLINGSHIRE FK1 1PU |
| 31/01/0631 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/02/0417 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | S80A AUTH TO ALLOT SEC 13/12/02 S366A DISP HOLDING AGM 13/12/02 S252 DISP LAYING ACC 13/12/02 S386 DISP APP AUDS 13/12/02 S369(4) SHT NOTICE MEET 13/12/02 |
| 06/01/036 January 2003 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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