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BRITANNIC TELECARE LIMITED

Company number 01843990

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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)
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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22 Nov 1994 AA Full accounts made up to 31 March 1994
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20 Oct 1994 288 New director appointed
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29 Jul 1994 288 New director appointed
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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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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
  • ORES13 ‐ Ordinary resolution
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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
  • 363(287) ‐ Registered office changed on 26/11/92
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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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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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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