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GRESHAM TECHNOLOGIES LIMITED

Company number 01072032

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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)
23 Jul 1991 225(1) Accounting reference date extended from 30/09 to 31/10
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Request DocumentAccounting reference date extended from 30/09 to 31/10
18 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
15 Jun 1991 363a Return made up to 24/04/91; bulk list available separately
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Request DocumentReturn made up to 24/04/91; bulk list available separately
14 Jun 1991 SA Statement of affairs
14 Jun 1991 88(2)O Ad 16/04/91--------- £ si 25500000@.05 £ si 2750000@.2
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Request DocumentAd 16/04/91--------- £ si 25500000@.05 £ si 2750000@.2
23 May 1991 88(2)P Ad 16/04/91--------- £ si 25500000@.05=1275000 £ si 2750000@.2=550000 £ ic 234706/2059706
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Request DocumentAd 16/04/91--------- £ si 25500000@.05=1275000 £ si 2750000@.2=550000 £ ic 234706/2059706
03 May 1991 123 Nc inc already adjusted 16/04/91
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Request DocumentNc inc already adjusted 16/04/91
03 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1991 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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03 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 May 1991 122 S-div 16/04/91
  • 122 ‐
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Request DocumentS-div 16/04/91
02 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1991 287 Registered office changed on 26/04/91 from: 244 barn's road cowley oxford OX4 3RW
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Request DocumentRegistered office changed on 26/04/91 from: 244 barn's road cowley oxford OX4 3RW
26 Apr 1991 288 Secretary resigned;new director appointed
26 Apr 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
17 Apr 1991 CERTNM Company name changed telecomputing PLC\certificate issued on 17/04/91
03 Jul 1990 363 Return made up to 14/05/90; bulk list available separately
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Request DocumentReturn made up to 14/05/90; bulk list available separately