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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)
12 Jun 1995 363s Return made up to 13/06/95; full list of members
07 Jan 1995 88(2)R Ad 02/12/94--------- £ si 125000@1=125000 £ ic 20000/145000
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 02/12/94--------- £ si 125000@1=125000 £ ic 20000/145000
07 Jan 1995 123 Nc inc already adjusted 02/12/94
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Request DocumentNc inc already adjusted 02/12/94
07 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Jun 1994 AA Full accounts made up to 31 December 1993
10 Jun 1994 363s Return made up to 13/06/94; full list of members
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Request DocumentReturn made up to 13/06/94; full list of members
22 Mar 1994 MA Memorandum and Articles of Association
18 Mar 1994 287 Registered office changed on 18/03/94 from: enso house new mill road orpington kent, BR5 3QA
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Request DocumentRegistered office changed on 18/03/94 from: enso house new mill road orpington kent, BR5 3QA
26 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1993 AA Full accounts made up to 31 December 1992
14 Jul 1993 363s Return made up to 13/06/93; 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 13/06/93; no change of members
25 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Aug 1992 AA Full accounts made up to 31 December 1991
14 Jul 1992 363s Return made up to 13/06/92; no change of members
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Request DocumentReturn made up to 13/06/92; no change of members
14 Jul 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
30 Jan 1992 363b Return made up to 04/01/92; full list of members
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Request DocumentReturn made up to 04/01/92; full list of members
20 Jan 1992 88(2)R Ad 13/12/91--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 13/12/91--------- £ si 19998@1=19998 £ ic 2/20000
08 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Aug 1991 288 Director resigned
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Request DocumentDirector resigned