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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)
16 Jan 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Nov 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
13 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1993 288 New director appointed
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25 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
20 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
18 Jan 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 Jan 1993 363(190) Location of debenture register address changed
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10 Aug 1992 287 Registered office changed on 10/08/92 from: aldwych house aldwych london WC2B 4JP
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Request DocumentRegistered office changed on 10/08/92 from: aldwych house aldwych london WC2B 4JP
17 Jul 1992 CERTNM Company name changed prime computer pensions LIMITED\certificate issued on 20/07/92
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Request DocumentCompany name changed prime computer pensions LIMITED\certificate issued on 20/07/92
30 Apr 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
10 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1992 288 New director appointed
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04 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Mar 1992 395 Particulars of mortgage/charge
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26 Nov 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
30 Jan 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
11 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
22 Nov 1990 288 Director resigned
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21 Aug 1990 288 Director resigned
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18 Jun 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
18 Jun 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
18 Jun 1990 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
18 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions