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TTEC CONSULTING (UK) LIMITED

Company number 03424866

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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)
12 Dec 2008 288b Appointment terminated director john flett
24 Sep 2008 363a Return made up to 26/08/08; full list of members
02 May 2008 AA Full accounts made up to 30 June 2007
12 Mar 2008 363a Return made up to 26/08/07; full list of members
25 Feb 2008 288c Director's change of particulars / john flett / 06/03/2007
25 Feb 2008 288b Appointment terminated secretary david richards
25 Feb 2008 288c Director's change of particulars / alexander macphail / 01/10/2007
11 Feb 2008 288a New director appointed
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
03 Jul 2007 MEM/ARTS Memorandum and Articles of Association
27 Jun 2007 123 £ nc 10250/11250 22/12/06
22 Jun 2007 88(2)R Ad 22/12/06--------- £ si 1000@1=1000 £ ic 1250/2250
22 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2007 AA Full accounts made up to 30 June 2006
11 Apr 2007 288c Director's particulars changed
10 Feb 2007 288a New director appointed
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
19 Dec 2006 395 Particulars of mortgage/charge