CONVERGINT TECHNOLOGIES UK, LIMITED

Company number 02910983

Date	Type	Description	View / Download
07 Jun 1999	AA	Accounts for a small company made up to 31 August 1998	(5 pages)
25 Apr 1999	288b	Director resigned	(1 page)
25 Apr 1999	288b	Director resigned	(1 page)
21 Apr 1999	288a	New director appointed	(2 pages)
23 Mar 1999	288a	New secretary appointed	(2 pages)
23 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
30 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
30 Mar 1998	363s	Return made up to 21/03/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
30 Mar 1998	363(288)	Secretary resigned;director's particulars changed	(6 pages)
10 Feb 1998	AA	Full accounts made up to 31 August 1997	(10 pages)
13 May 1997	363s	Return made up to 21/03/96; no change of members	(4 pages)
13 May 1997	363s	Return made up to 21/03/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
28 Oct 1996	AA	Full accounts made up to 31 August 1996	(10 pages)
18 Mar 1996	287	Registered office changed on 18/03/96 from: millbrook house millbrook business park sybron way crowborough east sussex TN6 3JZ	(1 page)
01 Mar 1996	287	Registered office changed on 01/03/96 from: beacon house croft road crowborough east sussex TN6 1DL	(1 page)
09 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
09 Nov 1995	AA	Full accounts made up to 31 August 1995	(10 pages)
25 May 1995	363s	Return made up to 21/03/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(11 pages)
11 May 1994	88(2)R	Ad 03/05/94--------- £ si 89@1=89 £ ic 1/90	(2 pages)
11 May 1994	224	Accounting reference date notified as 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1994	288	New director appointed	(8 pages)
09 May 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document