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COMPUTERVISION PENSIONS LTD.

Company number 01708605

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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)
24 Jul 1997 288a New secretary appointed;new director appointed
24 Jul 1997 288b Director resigned
05 Jun 1997 288a New director appointed
25 Mar 1997 363s Return made up to 31/12/96; full list of members
20 Mar 1997 AA Accounts made up to 31 March 1996
17 Feb 1997 AAMD Amended accounts made up to 31 March 1994
29 Jul 1996 AA Accounts made up to 31 March 1995
12 Jul 1996 288 New director appointed
15 Jun 1996 287 Registered office changed on 15/06/96 from: innovation court new street basingstoke hants RG21 7DP
12 May 1996 288 New secretary appointed;new director appointed
12 May 1996 288 Secretary resigned;director resigned
12 May 1996 288 Director resigned
29 Mar 1996 363s Return made up to 31/12/95; no change of members
29 Mar 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
29 Mar 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
22 May 1995 363s Return made up to 31/12/94; full list of members
22 May 1995 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 May 1995 363(287) Registered office changed on 22/05/95
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Request DocumentRegistered office changed on 22/05/95
08 Mar 1995 AA Full accounts made up to 31 March 1994
03 Mar 1995 288 New secretary appointed
27 Feb 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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08 Feb 1995 288 Director resigned
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25 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members