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TELEPLAN COMPUTER SERVICES LIMITED

Company number 03247560

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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)
23 Apr 1997 MEM/ARTS Memorandum and Articles of Association
23 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 Mar 1997 88(2)R Ad 25/02/97--------- £ si 98@1=98 £ ic 2/100
04 Mar 1997 287 Registered office changed on 04/03/97 from: c/o putsmans 50 great charles street birmingham B3 2LT
06 Nov 1996 288a New director appointed
06 Nov 1996 288a New director appointed
09 Oct 1996 MEM/ARTS Memorandum and Articles of Association
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1996 288b Director resigned
07 Oct 1996 288b Secretary resigned
07 Oct 1996 288a New secretary appointed
07 Oct 1996 288a New director appointed
25 Sep 1996 CERTNM Company name changed isisace LIMITED\certificate issued on 26/09/96
17 Sep 1996 287 Registered office changed on 17/09/96 from: classic house 174-180 old street london EC1V 9BP
09 Sep 1996 NEWINC Incorporation