SEVEN TELEMATICS LIMITED

Company number 02541365

Date	Type	Description	View / Download
27 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Aug 1997	123	£ nc 1000/1500 15/07/97	(1 page)
26 Nov 1996	AA	Accounts for a small company made up to 30 June 1996	(6 pages)
07 Oct 1996	363s	Return made up to 20/09/96; no change of members	(4 pages)
07 Nov 1995	AA	Accounts for a small company made up to 30 June 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1995	363s	Return made up to 20/09/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
10 Nov 1994	AA	Accounts for a small company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1994	363s	Return made up to 20/09/94; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
27 Jun 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 Document
02 Mar 1994	AA	Accounts for a small company made up to 30 June 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 Document
11 Oct 1993	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 Document
11 Oct 1993	363s	Return made up to 20/09/93; change of members 363(288) ‐ Director's particulars changed	(5 pages)
16 Apr 1993	AA	Full accounts made up to 30 June 1992	(9 pages)
13 Oct 1992	363b	Return made up to 20/09/92; no change of members	(4 pages)
09 Jun 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1992	AA	Full accounts made up to 30 June 1991	(10 pages)
11 Oct 1991	363b	Return made up to 20/09/91; full list of members	(7 pages)
20 Nov 1990	88(2)R	Ad 31/10/90--------- £ si 98@1=98 £ ic 2/100	(2 pages)
20 Nov 1990	287	Registered office changed on 20/11/90 from: suite 2, kinetic centre theobald street borehamwood herts. WD6 4PJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1990	288	Secretary resigned;new secretary appointed;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 Document
20 Nov 1990	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1990	CERTNM	Company name changed backworth design LIMITED\certificate issued on 30/10/90	(2 pages)
24 Oct 1990	123	Nc inc already adjusted 19/10/90	(1 page)

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