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TIETOENATOR UK LIMITED

Company number 02571610

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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 Aug 2001 395 Particulars of mortgage/charge
27 Jun 2001 363s Return made up to 13/06/01; full list of members
11 May 2001 AA Full accounts made up to 31 December 2000
24 Apr 2001 288a New director appointed
24 Apr 2001 288a New director appointed
13 Apr 2001 288b Director resigned
13 Apr 2001 288b Director resigned
15 Jun 2000 363s Return made up to 13/06/00; full list of members
15 Jun 2000 363(288) Director's particulars changed
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's particulars changed
28 Apr 2000 CERTNM Company name changed tieto U.K. LTD\certificate issued on 02/05/00
14 Apr 2000 288b Director resigned
14 Apr 2000 288b Director resigned
04 Apr 2000 AA Full accounts made up to 31 December 1999
05 Dec 1999 88(2)R Ad 26/05/99--------- £ si 125000@1
16 Jul 1999 363s Return made up to 13/06/99; full list of members
05 Jul 1999 88(2)R Ad 26/05/99--------- £ si 125000@1=125000 £ ic 145000/270000
03 Jun 1999 123 Nc inc already adjusted 21/05/99
03 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 1999 288b Director resigned
19 Mar 1999 AA Full accounts made up to 31 December 1998
11 Jun 1998 363s Return made up to 13/06/98; no change of members
11 Jun 1998 363(288) Director's particulars changed
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's particulars changed
01 Apr 1998 AA Full accounts made up to 31 December 1997
17 Mar 1998 CERTNM Company name changed carelcomp LIMITED\certificate issued on 18/03/98
11 Mar 1998 288a New director appointed