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COMPUTERVISION LTD.

Company number 01091204

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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 Apr 2000 AA Accounts made up to 30 September 1999
15 Feb 2000 288a New director appointed
15 Feb 2000 288b Director resigned
30 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 1999 AA Full accounts made up to 30 September 1998
14 Jun 1999 363s Return made up to 02/05/99; no change of members
14 Jun 1999 288b Director resigned
14 Jun 1999 288b Director resigned
18 Feb 1999 AA Full accounts made up to 31 December 1997
11 Feb 1999 288a New director appointed
20 Jan 1999 288b Director resigned
02 Nov 1998 288b Director resigned
05 Oct 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
19 Aug 1998 AA Full group accounts made up to 31 December 1996
13 Aug 1998 363s Return made up to 02/05/98; full list of members
13 Aug 1998 363(288) Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed
13 Aug 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 Aug 1998 288b Director resigned
05 Aug 1998 288b Director resigned
05 Aug 1998 288b Director resigned
05 Aug 1998 288b Director resigned
05 Aug 1998 288b Director resigned
15 Jul 1998 288a New secretary appointed
06 Jul 1998 288a New director appointed