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COMPUTER INVESTMENT MANAGEMENT LIMITED

Company number 02567984

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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 Mar 1993 287 Registered office changed on 08/03/93 from: 2,crossways london road ascot berkshire SL5 0PZ
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Request DocumentRegistered office changed on 08/03/93 from: 2,crossways london road ascot berkshire SL5 0PZ
04 Dec 1992 363s Return made up to 12/12/92; no change of members
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Request DocumentReturn made up to 12/12/92; no change of members
04 Dec 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Apr 1992 363b Return made up to 12/12/91; full list of members
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Request DocumentReturn made up to 12/12/91; full list of members
03 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Sep 1991 287 Registered office changed on 03/09/91 from: vigilant house 120,wilton road london SW1V 1JZ
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Request DocumentRegistered office changed on 03/09/91 from: vigilant house 120,wilton road london SW1V 1JZ
18 Jul 1991 287 Registered office changed on 18/07/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/07/91 from: 2 baches street london N1 6UB
30 Apr 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Apr 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
30 Apr 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
22 Apr 1991 CERTNM Company name changed hurryrandom LIMITED\certificate issued on 22/04/91
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Request DocumentCompany name changed hurryrandom LIMITED\certificate issued on 22/04/91
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation