Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SEVEN TELEMATICS LIMITED

Company number 02541365

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jul 2003 395 Particulars of mortgage/charge
17 Jul 2003 155(6)a Declaration of assistance for shares acquisition
17 Jul 2003 288b Director resigned
17 Jul 2003 288b Secretary resigned;director resigned
17 Jul 2003 288a New director appointed
17 Jul 2003 288a New secretary appointed;new director appointed
11 Feb 2003 AA Accounts for a small company made up to 30 June 2002
04 Oct 2002 363s Return made up to 20/09/02; full list of members
09 Apr 2002 AA Accounts for a small company made up to 30 June 2001
10 Oct 2001 363s Return made up to 20/09/01; full list of members
18 Apr 2001 AA Accounts for a small company made up to 30 June 2000
17 Oct 2000 363s Return made up to 20/09/00; full list of members
14 Mar 2000 AA Accounts for a small company made up to 30 June 1999
18 Oct 1999 363a Return made up to 20/09/99; full list of members
02 Mar 1999 AA Accounts for a small company made up to 30 June 1998
04 Feb 1999 169 £ ic 200/180 11/01/99 £ sr 20@1=20
04 Feb 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Oct 1998 363s Return made up to 20/09/98; no change of members
  • 363(287) ‐ Registered office changed on 12/10/98
23 Jun 1998 288b Director resigned
26 Nov 1997 AA Accounts for a small company made up to 30 June 1997
14 Oct 1997 363s Return made up to 20/09/97; full list of members
10 Sep 1997 MEM/ARTS Memorandum and Articles of Association
27 Aug 1997 88(2)R Ad 16/07/97--------- £ si 88@1=88 £ ic 112/200
27 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities