COMPUTER MANAGEMENT CORPORATION PLC

Company Documents

DateDescription
01/12/091 December 2009 FIRST GAZETTE

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02/04/092 April 2009 ORDER OF COURT TO WIND UP

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31/08/0731 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 SECRETARY'S PARTICULARS CHANGED

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29/09/0629 September 2006 SECRETARY'S PARTICULARS CHANGED

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01/09/061 September 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM:
UNIT 9 THE TIMBERYARD
DRYSDALE STREET
LONDON
N1 6ND

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09/02/069 February 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM:
129 ALDERSGATE STREET
LONDON
EC1A 4WD

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09/02/069 February 2006 SECRETARY'S PARTICULARS CHANGED

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21/11/0521 November 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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07/10/057 October 2005 SECRETARY RESIGNED

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07/10/057 October 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 DIRECTOR RESIGNED

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06/07/056 July 2005 REGISTERED OFFICE CHANGED ON 06/07/05 FROM:
PAINTERS HALL
9 LITTLE TRINITY LANE
LONDON
EC4V 2AD

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14/02/0514 February 2005 NC INC ALREADY ADJUSTED
01/10/03

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14/02/0514 February 2005 ￯﾿ᄑ NC 70002/70004
01/10/

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02/02/052 February 2005 RETURN MADE UP TO 01/08/04; CHANGE OF MEMBERS; AMEND

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21/09/0421 September 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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27/11/0327 November 2003 NC INC ALREADY ADJUSTED
18/08/03

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27/11/0327 November 2003 NC INC ALREADY ADJUSTED 18/08/03

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31/10/0331 October 2003 ￯﾿ᄑ NC 50002/70002
18/08/03

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31/10/0331 October 2003 NC INC ALREADY ADJUSTED 18/08/03

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12/08/0312 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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12/08/0312 August 2003 SECRETARY RESIGNED

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12/08/0312 August 2003 NEW SECRETARY APPOINTED

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26/06/0326 June 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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19/06/0319 June 2003 ￯﾿ᄑ NC 50000/50002
02/08/

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19/06/0319 June 2003 NC INC ALREADY ADJUSTED
02/08/02

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20/11/0220 November 2002 RETURN MADE UP TO 01/08/02; NO CHANGE OF MEMBERS

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20/11/0220 November 2002 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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08/11/028 November 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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04/04/024 April 2002 DIRECTOR RESIGNED

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10/01/0210 January 2002 DIRECTOR RESIGNED

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03/01/023 January 2002 DIRECTOR RESIGNED

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03/01/023 January 2002 DIRECTOR RESIGNED

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27/09/0127 September 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 SECRETARY'S PARTICULARS CHANGED

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08/06/018 June 2001 REGISTERED OFFICE CHANGED ON 08/06/01 FROM:
3 FULLWOODS MEWS
LONDON
N1 6BF

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12/01/0112 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/12/005 December 2000 AMEND 882 49998 ￯﾿ᄑ1 (010800)

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10/11/0010 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/0027 October 2000 NEW DIRECTOR APPOINTED

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20/10/0020 October 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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20/10/0020 October 2000 APPLICATION COMMENCE BUSINESS

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13/10/0013 October 2000 NEW SECRETARY APPOINTED

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13/10/0013 October 2000 NEW DIRECTOR APPOINTED

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13/10/0013 October 2000 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01

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09/08/009 August 2000 SECRETARY RESIGNED

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09/08/009 August 2000 DIRECTOR RESIGNED

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01/08/001 August 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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