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COMPUTER TRIX LTD.

Company number SC187907

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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)
25 Aug 1999 AA Accounts for a dormant company made up to 31 July 1999
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Aug 1999 363s Return made up to 24/07/99; full list of members
08 Sep 1998 CERTNM Company name changed millbry 81 LTD.\certificate issued on 09/09/98
04 Sep 1998 288a New secretary appointed
04 Sep 1998 288a New director appointed
29 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1998 123 £ nc 100/50000 28/07/98
29 Jul 1998 288b Secretary resigned
29 Jul 1998 288b Director resigned
29 Jul 1998 287 Registered office changed on 29/07/98 from: 5 logie mill edinburgh EH7 4HH
24 Jul 1998 NEWINC Incorporation