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PLIMSOLL COMPUTERS PLC

Company number 01640271

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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)
28 May 1991 MISC 2ND co comp 12/12/90 no 5821-90
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Request Document2ND co comp 12/12/90 no 5821-90
20 Feb 1991 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
11 Sep 1990 CERTNM Company name changed colston computers PLC\certificate issued on 12/09/90
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Request DocumentCompany name changed colston computers PLC\certificate issued on 12/09/90
28 Aug 1990 287 Registered office changed on 28/08/90 from: 11 colston avenue bristol BS1 4UB
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Request DocumentRegistered office changed on 28/08/90 from: 11 colston avenue bristol BS1 4UB
15 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1989 AA Full group accounts made up to 31 July 1989
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Request DocumentFull group accounts made up to 31 July 1989
16 Nov 1989 363 Return made up to 06/11/89; full list of members
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Request DocumentReturn made up to 06/11/89; full list of members
09 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
03 Jan 1989 363 Return made up to 08/12/88; full list of members
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Request DocumentReturn made up to 08/12/88; full list of members
24 Nov 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Nov 1988 88(2) Wd 16/11/88 ad 31/07/88--------- £ si 100000@1=100000 £ ic 200000/300000
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Request DocumentWd 16/11/88 ad 31/07/88--------- £ si 100000@1=100000 £ ic 200000/300000
29 Jun 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Mar 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Mar 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jan 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
05 Jan 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
05 Jan 1988 AUDR Auditor's report
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Request DocumentAuditor's report
05 Jan 1988 BS Balance Sheet
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Request DocumentBalance Sheet
05 Jan 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
05 Jan 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
05 Jan 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
05 Jan 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
22 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted