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PICA COMPUTING SERVICES LIMITED

Company number 01215972

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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 Oct 1994 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
21 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Dec 1992 AUD Auditor's resignation
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10 Dec 1992 COCOMP Order of court to wind up
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25 Nov 1992 F14 Court order notice of winding up
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10 Nov 1992 288 Secretary resigned;new secretary appointed
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18 Aug 1992 288 Secretary resigned;director resigned
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26 Jun 1992 AA Full accounts made up to 31 July 1991
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08 May 1992 AUD Auditor's resignation
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16 Apr 1992 288 Director resigned
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10 Mar 1992 287 Registered office changed on 10/03/92 from: 25 new street square london EC4A 3LN
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Request DocumentRegistered office changed on 10/03/92 from: 25 new street square london EC4A 3LN
23 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Oct 1991 363x Return made up to 20/09/91; full list of members
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Request DocumentReturn made up to 20/09/91; full list of members
09 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Aug 1991 288 Director resigned
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25 Apr 1991 288 Director resigned
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25 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned
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16 Apr 1991 AA Full accounts made up to 31 July 1990
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18 Oct 1990 363 Return made up to 20/09/90; full list of members
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Request DocumentReturn made up to 20/09/90; full list of members
10 Oct 1990 288 Director resigned
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10 Oct 1990 288 New director appointed
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04 Sep 1990 395 Particulars of mortgage/charge
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01 May 1990 288 New director appointed
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Request DocumentNew director appointed
01 May 1990 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989