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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)
15 Jul 1991 395 Particulars of mortgage/charge
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30 Apr 1991 363x Return made up to 02/05/91; full list of members
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01 Feb 1991 353a Location of register of members (non legible)
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18 Jan 1991 AA Full accounts made up to 31 December 1989
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03 Jan 1991 288 Director's particulars changed
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03 Jan 1991 288 Director's particulars changed
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31 Oct 1990 242 Delivery of annual acc. Ext. By 3 mths to 31/12/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/89
29 Oct 1990 242 Delivery of annual acc. Ext. By 3 mths to 31/12/90
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/90
28 Jun 1990 288 Director's particulars changed
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27 Jun 1990 AA Full group accounts made up to 31 December 1988
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21 May 1990 363 Return made up to 02/05/90; full list of members
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02 May 1990 MA Memorandum and Articles of Association
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10 Apr 1990 288 Secretary resigned;new secretary appointed
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15 Feb 1990 MA Memorandum and Articles of Association
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15 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jan 1990 288 Director resigned;new director appointed
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18 Dec 1989 395 Particulars of mortgage/charge
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18 Dec 1989 363 Return made up to 15/09/89; full list of members
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14 Nov 1989 288 Director resigned;new director appointed
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24 Oct 1989 288 Director resigned;new director appointed
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10 Aug 1989 288 New director appointed
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26 May 1989 363 Return made up to 31/12/88; full list of members
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19 Apr 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
18 Feb 1989 88(2) Wd 02/02/89 ad 03/01/89--------- £ si 1140426@1=1140426 £ ic 2000000/3140426
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Request DocumentWd 02/02/89 ad 03/01/89--------- £ si 1140426@1=1140426 £ ic 2000000/3140426
10 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions