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TELIGENCE LIMITED

Company number 02674771

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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)
16 Jan 2001 288b Director resigned
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New secretary appointed
16 Jan 2001 288a New secretary appointed
16 Jan 2001 288a New director appointed
10 Jan 2001 CERTNM Company name changed computer telecom installations l imited\certificate issued on 10/01/01
31 Oct 2000 225 Accounting reference date shortened from 30/06/01 to 31/10/00
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Nov 1999 AA Full accounts made up to 30 June 1999
25 Oct 1999 288c Director's particulars changed
22 Oct 1999 288c Director's particulars changed
22 Oct 1999 288c Director's particulars changed
22 Oct 1999 288c Director's particulars changed
15 Sep 1999 288a New director appointed
01 Jun 1999 AUD Auditor's resignation
28 Jan 1999 225 Accounting reference date extended from 31/01/99 to 30/06/99
28 Jan 1999 287 Registered office changed on 28/01/99 from: stephenson smart & co stephenson house 15 church walk peterborough PE1 2TP
07 Jan 1999 363s Return made up to 31/12/98; no change of members
10 Nov 1998 AA Full accounts made up to 31 January 1998
23 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary resigned
05 Dec 1997 288a New director appointed