- Company Overview for BRITANNIC TELECARE LIMITED (01843990)
- Filing history for BRITANNIC TELECARE LIMITED (01843990)
- People for BRITANNIC TELECARE LIMITED (01843990)
- Charges for BRITANNIC TELECARE LIMITED (01843990)
- More for BRITANNIC TELECARE LIMITED (01843990)
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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28 Nov 1995 | 288 | Director resigned | |
17 May 1995 | 288 | Director resigned | |
23 Dec 1994 | 363s |
Return made up to 01/11/94; full list of members
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Request DocumentReturn made up to 01/11/94; full list of members |
22 Nov 1994 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
20 Oct 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 May 1994 | 395 | Particulars of mortgage/charge | |
10 May 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Feb 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Feb 1994 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
08 Jan 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
16 Dec 1993 | 363s |
Return made up to 01/11/93; no change of members
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Request DocumentReturn made up to 01/11/93; no change of members |
17 Nov 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
04 Jun 1993 | 88(2)R |
Ad 24/05/93--------- £ si 296500@1=296500 £ ic 100000/396500
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Request DocumentAd 24/05/93--------- £ si 296500@1=296500 £ ic 100000/396500 |
04 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jun 1993 | 123 |
£ nc 250000/500000 24/05/93
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Request Document£ nc 250000/500000 24/05/93 |
04 Jun 1993 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
26 Nov 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
26 Nov 1992 | 363s |
Return made up to 01/11/92; full list of members
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Request DocumentReturn made up to 01/11/92; full list of members |
30 Oct 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Sep 1992 | 123 |
Nc inc already adjusted 24/07/92
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Request DocumentNc inc already adjusted 24/07/92 |
04 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jul 1992 | 287 |
Registered office changed on 21/07/92 from: bridge house merrow lane guildford surrey GU4 7BN
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Request DocumentRegistered office changed on 21/07/92 from: bridge house merrow lane guildford surrey GU4 7BN |