COMPUTERVISION SERVICE LIMITED — Filings & Documents (85)
(E)Information sheet re S.291AA(9)
2001-05-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-07 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2001-01-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-16 · Other
(E)FR2 - Notification of Location of Registers
1999-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)Special resolution
1999-05-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-23 · Other
(E)Annual return
1997-05-29 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)Annual return
1996-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-24 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-24 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-24 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-24 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-22 · Other
(E)Notice of registered office and any change thereof
1996-05-21 · Address Change
(E)Annual return
1995-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-29 · Other
(E)Memorandum of satisfaction
1994-11-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-01 · Other
(E)Annual return
1994-02-19 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-19 · Other
(E)Special resolution
1993-07-22 · Other
Certificate of Incorporation on Change of Name
1993-07-22 · Name Change
(E)Notice of registered office and any change thereof
1993-07-16 · Address Change
(E)Annual return
1992-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-13 · Address Change
(E)Notice of registered office and any change thereof
1991-12-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-31 · Other
(E)Annual return
1991-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-02 · Other
(E)Certificate of Registration of Charge
1990-03-02 · Charges
(E)Annual return
1990-01-25 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-02 · Other
(E)Resignation letter from directors or secretaries
1990-01-02 · Other
(E)Resignation letter from directors or secretaries
1990-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-17 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-17 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-17 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-17 · Other
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-25 · Other
(E)Resignation letter from directors or secretaries
1988-10-25 · Other
(E)Resignation letter from directors or secretaries
1988-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-23 · Director/Secretary Change
(E)Annual return
1987-11-23 · Annual Return
(E)Resignation letter from directors or secretaries
1987-08-01 · Other
(E)FX(i) - Return of first directors and secretary
1987-07-31 · Director/Secretary Change
(E)Special resolution
1987-01-02 · Other
Certificate of Incorporation on Change of Name
1987-01-02 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-09-02 · Director/Secretary Change
(E)FIB - Return of allotments
1986-09-02 · Other
(E)Notice of registered office and any change thereof
1986-09-02 · Address Change
(E)Notice of registered office and any change thereof
1986-04-28 · Address Change
(E)Memorandum & Articles of Association
1986-04-22 · Memorandum & Articles
(E)Statutory Declaration
1986-04-22 · Other
Certificate of Incorporation
1986-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-01-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)Special resolution | Other | 1999-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-23 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-01 | |
| (E)Annual return | Annual Return | 1994-02-19 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-19 | |
| (E)Special resolution | Other | 1993-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-16 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-31 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-02 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-17 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-23 | |
| (E)Annual return | Annual Return | 1987-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-31 | |
| (E)Special resolution | Other | 1987-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-02 | |
| (E)FIB - Return of allotments | Other | 1986-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-22 | |
| (E)Statutory Declaration | Other | 1986-04-22 | |
| Certificate of Incorporation | Incorporation | 1986-04-22 |
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