SPECIALIST COMPUTERS INTERNATIONAL LIMITED



Company Documents

DateDescription
23/03/1523 March 2015Annual return made up to 23 March 2015 with full list of shareholders

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09/12/149 December 2014SOLVENCY STATEMENT DATED 08/12/14

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09/12/149 December 2014REDUCE ISSUED CAPITAL 08/12/2014

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09/12/149 December 201409/12/14 STATEMENT OF CAPITAL GBP 1.00

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09/12/149 December 2014STATEMENT BY DIRECTORS

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03/11/143 November 2014SOLVENCY STATEMENT DATED 03/11/14

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03/11/143 November 2014REDUCE ISSUED CAPITAL 03/11/2014

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03/11/143 November 201403/11/14 STATEMENT OF CAPITAL GBP 10000.00

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03/11/143 November 2014STATEMENT BY DIRECTORS

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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24/03/1424 March 2014Annual return made up to 23 March 2014 with full list of shareholders

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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25/03/1325 March 2013Annual return made up to 23 March 2013 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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23/03/1223 March 2012Annual return made up to 23 March 2012 with full list of shareholders

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05/09/115 September 2011Annual return made up to 14 August 2011 with full list of shareholders

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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19/08/1019 August 2010Annual return made up to 14 August 2010 with full list of shareholders

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21/07/1021 July 2010DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 21/07/2010

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21/07/1021 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER RIGBY / 21/07/2010

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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14/08/0914 August 2009RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009SECRETARY RESIGNED NIGEL GILPIN

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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02/10/082 October 2008RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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09/11/079 November 2007RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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07/08/077 August 2007NEW SECRETARY APPOINTED

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07/08/077 August 2007SECRETARY RESIGNED

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11/04/0711 April 2007NEW SECRETARY APPOINTED

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11/04/0711 April 2007DIRECTOR RESIGNED

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11/04/0711 April 2007SECRETARY RESIGNED

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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01/11/061 November 2006RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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22/09/0522 September 2005DIRECTOR'S PARTICULARS CHANGED

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22/09/0522 September 2005LOCATION OF REGISTER OF MEMBERS

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22/09/0522 September 2005RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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07/02/057 February 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/01/0521 January 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/09/0416 September 2004RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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13/01/0413 January 2004RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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17/02/0317 February 2003NEW DIRECTOR APPOINTED

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10/09/0210 September 2002RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/08/0210 August 2002AUDITOR'S RESIGNATION

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31/03/0231 March 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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06/03/026 March 2002NEW DIRECTOR APPOINTED

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07/12/017 December 2001NEW SECRETARY APPOINTED

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22/11/0122 November 2001AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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22/10/0122 October 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/09/014 September 2001RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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05/09/005 September 2000RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000� NC 100/6072100 14/04/00

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12/06/0012 June 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/0012 June 2000ADOPT MEM AND ARTS 14/04/00 NC INC ALREADY ADJUSTED 14/04/00

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12/06/0012 June 2000ADOPT MEM AND ARTS 14/04/00

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06/04/006 April 2000NEW DIRECTOR APPOINTED

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31/03/0031 March 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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24/08/9924 August 1999RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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01/04/991 April 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/99

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04/09/984 September 1998RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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11/06/9811 June 1998EXEMPTION FROM APPOINTING AUDITORS 29/05/98

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31/03/9831 March 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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03/12/973 December 1997REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 42/44 WATERLOO STREET BIRMINGHAM B2 5QN

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04/09/974 September 1997NEW DIRECTOR APPOINTED

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04/09/974 September 1997NEW SECRETARY APPOINTED

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02/09/972 September 1997ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98

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02/09/972 September 1997DIRECTOR RESIGNED

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02/09/972 September 1997SECRETARY RESIGNED

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14/08/9714 August 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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