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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)
29 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Dec 1993 288 Director resigned
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16 Dec 1993 288 New director appointed
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06 Sep 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
03 Aug 1993 288 New director appointed
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02 Aug 1993 363s Return made up to 02/05/93; full list of members
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Request DocumentReturn made up to 02/05/93; full list of members
02 Aug 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Feb 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Feb 1993 395 Particulars of mortgage/charge
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25 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Nov 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
06 Aug 1992 287 Registered office changed on 06/08/92 from: aldwych house aldwych london wc 2B4
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Request DocumentRegistered office changed on 06/08/92 from: aldwych house aldwych london wc 2B4
17 Jul 1992 CERTNM Company name changed prime computer (U.K.) LIMITED\certificate issued on 20/07/92
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Request DocumentCompany name changed prime computer (U.K.) LIMITED\certificate issued on 20/07/92
10 Jun 1992 363x Return made up to 02/05/92; full list of members; amend
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Request DocumentReturn made up to 02/05/92; full list of members; amend
31 May 1992 363x Return made up to 02/05/92; full list of members
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Request DocumentReturn made up to 02/05/92; full list of members
10 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
26 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed