Advanced company searchLink opens in new window

TIETOENATOR UK LIMITED

Company number 02571610

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)
11 Mar 1998 288a New director appointed
11 Mar 1998 288a New director appointed
11 Mar 1998 288b Director resigned
11 Mar 1998 288a New director appointed
11 Mar 1998 288b Director resigned
30 Jun 1997 363s Return made up to 13/06/97; no change of members
30 Jun 1997 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
16 Apr 1997 AA Full accounts made up to 31 December 1996
14 Apr 1997 288a New secretary appointed
14 Apr 1997 287 Registered office changed on 14/04/97 from: compre administrators LIMITED 120 middlesex street london E1 7HT
14 Apr 1997 288b Secretary resigned
29 Jan 1997 288a New director appointed
29 Jan 1997 288a New director appointed
29 Jan 1997 288a New director appointed
29 Jan 1997 288b Director resigned
29 Jan 1997 288b Director resigned
19 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Aug 1996 122 Conso 31/07/96
19 Aug 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 Aug 1996 288 Director resigned
19 Aug 1996 288 New director appointed
16 Jul 1996 AA Full accounts made up to 31 December 1995
16 Jul 1996 363s Return made up to 13/06/96; full list of members
16 Jul 1996 363(288) Director's particulars changed;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 DocumentDirector's particulars changed;director resigned
12 Jun 1995 AA Full accounts made up to 31 December 1994