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LANGUAGE TECHNOLOGY CENTRE LIMITED

Company number 02748678

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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)
06 Oct 1999 363s Return made up to 18/09/99; full list of members
23 Mar 1999 AA Full accounts made up to 31 December 1998
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Dec 1998 88(2)R Ad 07/12/98--------- £ si 10000@1=10000 £ ic 3/10003
10 Dec 1998 123 £ nc 1100/20100 07/12/98
20 Oct 1998 AA Full accounts made up to 31 December 1997
22 Sep 1998 363s Return made up to 18/09/98; no change of members
26 Oct 1997 363s Return made up to 18/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 1997 AA Full accounts made up to 31 December 1996
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Request DocumentFull accounts made up to 31 December 1996
02 Feb 1997 363s Return made up to 18/09/96; full list of members
16 Dec 1996 287 Registered office changed on 16/12/96 from: 28 cotswold close kingston upon thames surrey KT2 7JN
07 Oct 1996 AA Full accounts made up to 31 December 1995
13 Oct 1995 288 Secretary resigned;new secretary appointed
28 Sep 1995 363s Return made up to 18/09/95; no change of members
14 Jul 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 287 Registered office changed on 23/11/94 from: 22 cranleigh gardens kingston surrey KT2 5TX
23 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Oct 1994 363s Return made up to 18/09/94; no change of members
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Request DocumentReturn made up to 18/09/94; no change of members
18 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
25 Oct 1993 363s Return made up to 18/09/93; full list of members
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Request DocumentReturn made up to 18/09/93; full list of members
25 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1993 88(2)R Ad 01/09/93--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 01/09/93--------- £ si 1@1=1 £ ic 2/3