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PIONEER COMPUTER SYSTEMS LIMITED

Company number 01436890

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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)
12 Jun 1995 363(287) Registered office changed on 12/06/95
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Request DocumentRegistered office changed on 12/06/95
09 Jun 1995 AA Full accounts made up to 30 June 1994
19 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 363s Return made up to 01/06/94; no change of members
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Request DocumentReturn made up to 01/06/94; no change of members
16 Dec 1994 363(287) Registered office changed on 16/12/94
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Request DocumentRegistered office changed on 16/12/94
28 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
01 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jul 1993 363s Return made up to 01/06/93; full list of members
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Request DocumentReturn made up to 01/06/93; full list of members
01 Jul 1993 363s Return made up to 01/06/92; full list of members
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Request DocumentReturn made up to 01/06/92; full list of members
01 Jul 1993 363(288) Director resigned
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Request DocumentDirector resigned
11 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
24 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Aug 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Aug 1992 288 Secretary resigned;new secretary appointed
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;new secretary appointed
17 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
21 Oct 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
17 Sep 1991 225(1) Accounting reference date shortened from 31/10 to 30/06
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Request DocumentAccounting reference date shortened from 31/10 to 30/06
04 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation