- Company Overview for TATA TECHNOLOGIES EUROPE LIMITED (02016440)
- Filing history for TATA TECHNOLOGIES EUROPE LIMITED (02016440)
- People for TATA TECHNOLOGIES EUROPE LIMITED (02016440)
- Charges for TATA TECHNOLOGIES EUROPE LIMITED (02016440)
- More for TATA TECHNOLOGIES EUROPE LIMITED (02016440)
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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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
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Request DocumentResolutions |
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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Request DocumentDirector resigned |
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 |