COMPUTERLAND UK LIMITED
Company number 02275625 · Monitor this company
304 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Declaration of solvency | View document |
| 18 Feb 2026 | Register(s) moved to registered inspection location First Floor 2 Kingdom Street Paddington London W2 6BD · 2 pages | View document |
| 18 Feb 2026 | Register inspection address has been changed to First Floor 2 Kingdom Street Paddington London W2 6BD · 2 pages | View document |
| 16 Feb 2026 | Resolutions · 1 page | View document |
| 16 Feb 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Feb 2026 | Registered office address changed from First Floor, 2 Kingdom Street Paddington London W2 6BD England to 1 More London Place London SE1 2AF on 2026-02-11 · 3 pages | View document |
| 2 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 23 pages | View document |
| 31 Jul 2025 | Termination of appointment of Gary Shilston as a director on 2025-07-31 · 1 page | View document |
| 15 Jul 2025 | Appointment of Gemma Rebecca Bate-Williams as a director on 2025-07-09 · 2 pages | View document |
| 14 Jul 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 25 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 25 Jun 2025 | PARENT_ACC · 242 pages | View document |
| 25 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Director's details changed for Capita Corporate Director Limited on 2024-11-18 · 1 page | View document |
| 22 Nov 2024 | Secretary's details changed for Capita Group Secretary Limited on 2024-11-18 · 1 page | View document |
| 19 Nov 2024 | Change of details for Capita It Services Holdings Limited as a person with significant control on 2024-11-18 · 2 pages | View document |
| 18 Nov 2024 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2024-11-18 · 1 page | View document |
| 20 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 24 pages | View document |
| 18 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 18 Jul 2024 | PARENT_ACC · 237 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Oct 2023 | Statement of capital on 2023-10-25 · 5 pages | View document |
| 25 Oct 2023 | CAP-SS · 1 page | View document |
| 25 Oct 2023 | Resolutions · 1 page | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | SH20 · 1 page | View document |
| 10 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 23 pages | View document |
| 26 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 26 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 26 Jul 2023 | PARENT_ACC · 235 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 21 Dec 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 23 Nov 2022 | Termination of appointment of Gemma Bate-Williams as a director on 2022-11-14 · 1 page | View document |
| 26 Jan 2022 | Appointment of Gemma Bate-Williams as a director on 2022-01-13 · 2 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Termination of appointment of Francesca Anne Todd as a director on 2021-12-10 · 1 page | View document |
| 3 Nov 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 21 Jun 2021 | Appointment of Mrs Francesca Anne Todd as a director on 2021-05-28 · 2 pages | View document |
| 16 Jun 2021 | Termination of appointment of Nicholas Siegfried Dale as a director on 2021-05-28 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RAMSDEN | View document |
| 4 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 14 Jan 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA IT SERVICES HOLDINGS LIMITED / 06/04/2016 | View document |
| 4 Oct 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 | View document |
| 4 Oct 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA IT SERVICES HOLDINGS LIMITED / 01/10/2018 | View document |
| 4 Oct 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT | View document |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHE WILTON RAMSDEN / 15/06/2018 | View document |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIEGFRIED DALE / 15/06/2018 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 21 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS | View document |
| 21 Nov 2017 | DIRECTOR APPOINTED MR NICHOLAS SIEGFRIED DALE | View document |
| 1 Nov 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 16 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 26 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDS | View document |
| 29 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Feb 2015 | SECTION 519 | View document |
| 27 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 11 Dec 2014 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 2014 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHE WILTON RAMSDEN | View document |
| 17 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DIBAKAR CHATTERJEE | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ARVIND CHATURVEDI | View document |
| 27 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD | View document |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HANDS / 05/06/2013 | View document |
| 12 Jun 2013 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | View document |
| 7 Jun 2013 | DIRECTOR APPOINTED MR PETER HANDS | View document |
| 28 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE | View document |
| 30 Nov 2012 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG | View document |
| 15 Mar 2012 | DIRECTOR APPOINTED ARVIND RAMSEWAK CHATURVEDI | View document |
| 27 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 28 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER | View document |
| 27 Oct 2011 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG · 2 pages | View document |
| 30 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED DIBAKAR CHATTERJEE | View document |
| 19 May 2011 | DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE | View document |
| 19 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE HEWETT | View document |
| 9 May 2011 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN DONNELLY | View document |
| 27 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 14 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 31/12/2010 | View document |
| 14 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HEWETT / 31/12/2010 | View document |
| 30 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010 | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR | View document |
| 7 Sep 2010 | 13/08/10 STATEMENT OF CAPITAL GBP 208971 | View document |
| 7 Sep 2010 | CONSOLIDATION 13/08/10 | View document |
| 28 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 | View document |
| 28 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 28 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 | View document |
| 9 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Jan 2010 | ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Jan 2010 | ALTER ARTICLES 01/12/2009 | View document |
| 5 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CARR / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HEWETT / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN DONNELLY / 01/10/2009 | View document |
| 23 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NOBLET | View document |
| 3 Mar 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD SHEARER | View document |
| 10 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON PILLING | View document |
| 10 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON HURST | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 16 Dec 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 5 Dec 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 2 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED MR LEE HEWETT | View document |
| 3 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM GILBERT | View document |
| 16 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 | View document |
| 26 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008 | View document |
| 26 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PILLING / 14/08/2008 | View document |
| 26 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON HURST / 14/08/2008 | View document |
| 19 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKER / 12/08/2008 | View document |
| 4 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Jul 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM DISCOVERY HOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JW | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL KENT | View document |
| 16 Jul 2008 | SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KENT | View document |
| 4 Jul 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 4 Jul 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 4 Jul 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 4 Jul 2008 | REREG PLC TO PRI; RES02 PASS DATE:06/06/2008 | View document |
| 20 May 2008 | DIRECTOR APPOINTED SIMON PILLING | View document |
| 13 May 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED GORDON MARK HURST | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GILES VARDEY | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JULIA BADDELEY | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED ANDREW GEORGE PARKER | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED RICHARD JOHN SHEARER | View document |
| 4 Feb 2008 | RETURN MADE UP TO 04/01/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Jan 2008 | DIRECTOR RESIGNED | View document |
| 23 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | View document |
| 17 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 5 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2007 | DIRECTOR RESIGNED | View document |
| 9 Feb 2007 | RETURN MADE UP TO 04/01/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Sep 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Sep 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2006 | RETURN MADE UP TO 04/01/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Sep 2005 | DIRECTOR RESIGNED | View document |
| 27 Jan 2005 | RETURN MADE UP TO 04/01/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | £ NC 240000/400000 06/09 | View document |
| 27 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 04/01/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Sep 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 15 Jan 2003 | RETURN MADE UP TO 04/01/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Sep 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | View document |
| 11 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | AUDITOR'S RESIGNATION | View document |
| 11 Feb 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 10 Jan 2002 | RETURN MADE UP TO 04/01/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Oct 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: UNIT C ALBERT EINSTEIN CENTRE HIGHFIELDS SCIENCE PARK UNIVERSITY BOULEVARD NOTTINGHAM NG7 2TN | View document |
| 4 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | View document |
| 6 Sep 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2001 | DIRECTOR RESIGNED | View document |
| 12 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2001 | RETURN MADE UP TO 04/01/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 24 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2000 | RETURN MADE UP TO 04/01/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 22 Sep 1999 | DIRECTOR RESIGNED | View document |
| 8 Sep 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/09/99 | View document |
| 17 Jun 1999 | DIRECTOR RESIGNED | View document |
| 14 Jan 1999 | RETURN MADE UP TO 04/01/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Jan 1999 | DIRECTOR RESIGNED | View document |
| 12 Oct 1998 | REDUCE SHARE PREMIUM ACCOUNT | View document |
| 12 Oct 1998 | REDUCTION OF SHARE PREMIUM | View document |
| 5 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | View document |
| 12 Sep 1998 | REDUCE SHARE PREM. ACCT 02/09/98 | View document |
| 4 Sep 1998 | VARYING SHARE RIGHTS AND NAMES 02/09/98 | View document |
| 9 Jun 1998 | SHARES AGREEMENT OTC | View document |
| 23 Apr 1998 | SHARES AGREEMENT OTC | View document |
| 21 Apr 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Apr 1998 | NC INC ALREADY ADJUSTED 16/04/98 | View document |
| 21 Apr 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/98 | View document |
| 21 Apr 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/98 | View document |
| 21 Apr 1998 | £ NC 160000/240000 16/04/98 | View document |
| 20 Apr 1998 | SECRETARY RESIGNED | View document |
| 20 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1998 | PROSPECTUS | View document |
| 24 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1998 | RETURN MADE UP TO 04/01/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Sep 1997 | PROSPECTUS | View document |
| 15 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/09/97 | View document |
| 11 Sep 1997 | ALTER MEM AND ARTS 05/09/97 | View document |
| 11 Sep 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 1997 | SECRETARY RESIGNED | View document |
| 29 Jul 1997 | DIRECTOR RESIGNED | View document |
| 21 Jul 1997 | REDES SHARES 18/07/97 | View document |
| 21 Jul 1997 | £ NC 100000/160000 18/07/97 | View document |
| 21 Jul 1997 | RE PROPOSE RESOLUTIONS 18/07/97 | View document |
| 21 Jul 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/97 | View document |
| 21 Jul 1997 | S-DIV 18/07/97 | View document |
| 21 Jul 1997 | NC INC ALREADY ADJUSTED 18/07/97 | View document |
| 21 Jul 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/97 | View document |
| 21 Jul 1997 | SUB DIV SHARES 18/07/97 | View document |
| 18 Jul 1997 | BALANCE SHEET | View document |
| 18 Jul 1997 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 18 Jul 1997 | ALTER MEM AND ARTS 18/07/97 | View document |
| 18 Jul 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 Jul 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 Jul 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 Jul 1997 | AUDITORS' REPORT | View document |
| 18 Jul 1997 | AUDITORS' STATEMENT | View document |
| 14 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 21 May 1997 | AUDITOR'S RESIGNATION | View document |
| 7 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1997 | COMPANY NAME CHANGED SPRINGCASE COMPUTING LIMITED CERTIFICATE ISSUED ON 11/04/97 | View document |
| 5 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS | View document |
| 16 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 11 Feb 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS | View document |
| 11 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 6 Jul 1995 | VARYING SHARE RIGHTS AND NAMES 21/06/95 | View document |
| 6 Jul 1995 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 21 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 4 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: UNIT C THE ALBERT EINSTEIN CENTRE HIGHFIELDS SCIENCE PARK UNIVERSITY BOULEVARD NOTTINGHAM NG7 2TN | View document |
| 9 Mar 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: 7 EDISON VILLAGE HIGHFIELDS SCIENCE PARK NOTTINGHAM NG7 2RF | View document |
| 9 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 17 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 May 1993 | DIRECTOR RESIGNED | View document |
| 9 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1993 | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 12 May 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS | View document |
| 12 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 9 Apr 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 | View document |
| 16 Sep 1991 | NC INC ALREADY ADJUSTED 28/06/91 | View document |
| 16 Sep 1991 | £ NC 20000/100000 28/06/91 | View document |
| 16 Sep 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS | View document |
| 16 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 16 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 27 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 27 Apr 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS | View document |
| 20 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1989 | REGISTERED OFFICE CHANGED ON 27/07/89 FROM: 5 APPLEBY GROVE SOLIHULL WEST MIDLANDS B90 4SG | View document |
| 5 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1989 | £ NC 1000/20000 | View document |
| 19 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/89 | View document |
| 1 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1989 | REGISTERED OFFICE CHANGED ON 16/02/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 16 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |