- Company Overview for COMPUTERVISION PENSIONS LTD. (01708605)
- Filing history for COMPUTERVISION PENSIONS LTD. (01708605)
- People for COMPUTERVISION PENSIONS LTD. (01708605)
- Charges for COMPUTERVISION PENSIONS LTD. (01708605)
- More for COMPUTERVISION PENSIONS LTD. (01708605)
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) |
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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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Request DocumentNew director appointed |
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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Request DocumentLocation of debenture register address changed |
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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Request DocumentNew director appointed |
04 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Mar 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
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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Request DocumentDirector resigned |
21 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
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
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Request DocumentResolutions |