- Company Overview for TELLACA PROPERTY CONSULTANTS LIMITED (02532885)
- Filing history for TELLACA PROPERTY CONSULTANTS LIMITED (02532885)
- People for TELLACA PROPERTY CONSULTANTS LIMITED (02532885)
- Charges for TELLACA PROPERTY CONSULTANTS LIMITED (02532885)
- More for TELLACA PROPERTY CONSULTANTS LIMITED (02532885)
| 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) |
|---|---|---|---|
| 09 Sep 1996 | 288 | New director appointed | |
| 09 Sep 1996 | 288 | New director appointed | |
| 18 Jul 1996 | 395 | Particulars of mortgage/charge | |
| 15 Feb 1996 | CERTNM | Company name changed catella sweby cowan LIMITED\certificate issued on 16/02/96 | |
| 01 Feb 1996 | AA | Full accounts made up to 31 December 1994 | |
| 01 Sep 1995 | 363s | Return made up to 20/08/95; full list of members | |
| 17 Jan 1995 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 21 Oct 1994 | MA |
Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentMemorandum and Articles of Association |
| 21 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 23 Sep 1994 | AA |
Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1993 |
| 22 Sep 1994 | 363s |
Return made up to 20/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 20/08/94; no change of members |
| 22 Sep 1994 | 363(287) |
Registered office changed on 22/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 22/09/94 |
| 14 Sep 1994 | 287 |
Registered office changed on 14/09/94 from: 35 davies street london W1Y 1FN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 14/09/94 from: 35 davies street london W1Y 1FN |
| 31 Aug 1994 | 88(2)R |
Ad 23/08/94--------- £ si 99000@1=99000 £ ic 1000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 23/08/94--------- £ si 99000@1=99000 £ ic 1000/100000 |
| 26 Aug 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 18 Aug 1994 | CERTNM | Company name changed catella uk LIMITED\certificate issued on 19/08/94 | |
| 18 Jan 1994 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
| 09 Jan 1994 | 287 |
Registered office changed on 09/01/94 from: claridge house, suite 2, 32 davies street london W1Y 1LG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 09/01/94 from: claridge house, suite 2, 32 davies street london W1Y 1LG |
| 29 Nov 1993 | CERTNM | Company name changed catella property services limite d\certificate issued on 30/11/93 | |
| 12 Nov 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 31 Oct 1993 | AA |
Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1992 |
| 28 Oct 1993 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 07 Oct 1993 | 363s |
Return made up to 20/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 20/08/93; no change of members |