- Company Overview for COMPUTER PLAN LIMITED (02123791)
- Filing history for COMPUTER PLAN LIMITED (02123791)
- People for COMPUTER PLAN LIMITED (02123791)
- More for COMPUTER PLAN LIMITED (02123791)
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) |
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08 Feb 1993 | 225(1) |
Accounting reference date shortened from 31/03 to 31/05
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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
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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
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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
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Request DocumentResolutions |
16 Apr 1987 | CERTINC | Certificate of Incorporation |