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TATA TECHNOLOGIES EUROPE LIMITED

Company number 02016440

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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)
02 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Sep 1992 CERTNM Company name changed\certificate issued on 07/09/92
07 Sep 1992 CERTNM Company name changed anglo swedish computing LIMITED\certificate issued on 08/09/92
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Request DocumentCompany name changed anglo swedish computing LIMITED\certificate issued on 08/09/92
09 Jul 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
18 Mar 1992 225(1) Accounting reference date shortened from 30/04 to 31/08
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Request DocumentAccounting reference date shortened from 30/04 to 31/08
12 Mar 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
12 Mar 1992 287 Registered office changed on 12/03/92 from: 2 columbus drive summit avenue southwood farnborough hampshire GU14 0NZ
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Request DocumentRegistered office changed on 12/03/92 from: 2 columbus drive summit avenue southwood farnborough hampshire GU14 0NZ
12 Mar 1992 363b Return made up to 14/12/91; full list of members
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Request DocumentReturn made up to 14/12/91; full list of members
12 Mar 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jul 1991 287 Registered office changed on 26/07/91 from: stanmore hall wood lane stanmore middlesex HA7 4JY
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Request DocumentRegistered office changed on 26/07/91 from: stanmore hall wood lane stanmore middlesex HA7 4JY
05 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1991 288 Director resigned
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04 Apr 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
04 Apr 1991 363a Return made up to 14/12/90; no change of members
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Request DocumentReturn made up to 14/12/90; no change of members
15 Feb 1991 287 Registered office changed on 15/02/91 from: mill house, millers court 58 guildford street chertsey surrey KT16 9BE
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Request DocumentRegistered office changed on 15/02/91 from: mill house, millers court 58 guildford street chertsey surrey KT16 9BE
15 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jun 1990 287 Registered office changed on 28/06/90 from: fleet mill minley road fleet hants GU13 8RD
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Request DocumentRegistered office changed on 28/06/90 from: fleet mill minley road fleet hants GU13 8RD
08 Jun 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
08 Jun 1990 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988