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TESCOM (UK) SOFTWARE SYSTEMS TESTING LIMITED

Company number 03091560

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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)
08 Aug 2000 363a Return made up to 15/08/00; full list of members
26 Jul 2000 288b Director resigned
26 Jul 2000 288a New director appointed
28 Jun 2000 403a Declaration of satisfaction of mortgage/charge
28 Jun 2000 403a Declaration of satisfaction of mortgage/charge
20 May 2000 395 Particulars of mortgage/charge
01 Sep 1999 353 Location of register 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 DocumentLocation of register of members
01 Sep 1999 363a Return made up to 15/08/99; full list of members
25 May 1999 288a New director appointed
25 May 1999 288a New secretary appointed
25 May 1999 288b Secretary resigned
04 May 1999 AA Full group accounts made up to 31 December 1998
25 Apr 1999 288b Director resigned
07 Apr 1999 88(2)R Ad 01/10/98--------- £ si 48@1=48 £ ic 2/50
07 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Dec 1998 395 Particulars of mortgage/charge
29 Oct 1998 363a Return made up to 15/08/98; full list of members
08 Jun 1998 AA Accounts for a small company made up to 31 December 1997
16 Sep 1997 363s Return made up to 15/08/97; 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 15/08/97; no change of members
19 Jun 1997 AA Accounts for a small company made up to 31 December 1996
17 Jun 1997 244 Delivery ext'd 3 mth 31/12/96
27 Mar 1997 395 Particulars of mortgage/charge
04 Nov 1996 288a 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 DocumentNew director appointed
31 Oct 1996 287 Registered office changed on 31/10/96 from: 30 llanvanor road london NW2 2AP
20 Oct 1996 288b Director resigned