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COMPUTER PLAN LIMITED

Company number 02123791

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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)
08 Feb 1993 225(1) Accounting reference date shortened from 31/03 to 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/05
30 Jul 1992 287 Registered office changed on 30/07/92 from: 113-117 farringdon road london EC1R 3EQ
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Request DocumentRegistered office changed on 30/07/92 from: 113-117 farringdon road london EC1R 3EQ
04 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
22 Mar 1991 88(2)R Ad 12/03/91--------- £ si 888@1=888 £ ic 20888/21776
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Request DocumentAd 12/03/91--------- £ si 888@1=888 £ ic 20888/21776
04 Dec 1990 287 Registered office changed on 04/12/90 from: 22 tudor road london E9 7SN
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Request DocumentRegistered office changed on 04/12/90 from: 22 tudor road london E9 7SN
06 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
06 Nov 1990 363 Return made up to 23/08/90; full list of members
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Request DocumentReturn made up to 23/08/90; full list of members
26 Oct 1989 88(2)R Wd 19/10/89 ad 21/09/89--------- £ si 19100@1=19100 £ ic 1788/20888
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Request DocumentWd 19/10/89 ad 21/09/89--------- £ si 19100@1=19100 £ ic 1788/20888
26 Oct 1989 88(2)R Wd 19/10/89 ad 28/09/89--------- premium £ si 888@1=888 £ ic 900/1788
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Request DocumentWd 19/10/89 ad 28/09/89--------- premium £ si 888@1=888 £ ic 900/1788
21 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Sep 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
09 Dec 1988 363 Return made up to 03/10/88; full list of members
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Request DocumentReturn made up to 03/10/88; full list of members
16 Nov 1988 88(2) Wd 07/11/88 ad 11/10/88--------- £ si 898@1=898 £ ic 2/900
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Request DocumentWd 07/11/88 ad 11/10/88--------- £ si 898@1=898 £ ic 2/900
15 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
29 Jun 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
18 Apr 1988 CERTNM Company name changed motionpause LIMITED\certificate issued on 19/04/88
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Request DocumentCompany name changed motionpause LIMITED\certificate issued on 19/04/88
18 Apr 1988 CERTNM Company name changed\certificate issued on 18/04/88
29 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Oct 1987 287 Registered office changed on 16/10/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/10/87 from: 2 baches street london N1 6UB
16 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Apr 1987 CERTINC Certificate of Incorporation