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TELELOGIC UK LIMITED

Company number 03951808

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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)
05 Oct 2001 288a New director appointed
04 Sep 2001 403a Declaration of satisfaction of mortgage/charge
01 Aug 2001 CERTNM Company name changed telelogic doors uk LIMITED\certificate issued on 01/08/01
20 Apr 2001 363s Return made up to 15/03/01; full list of members
07 Nov 2000 288b Secretary resigned;director resigned
07 Nov 2000 288a New secretary appointed;new director appointed
07 Nov 2000 288a New director appointed
07 Nov 2000 288a New director appointed
07 Nov 2000 288a New director appointed
01 Nov 2000 CERTNM Company name changed quality systems and software lim ited\certificate issued on 01/11/00
12 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/06/00
08 Jun 2000 395 Particulars of mortgage/charge
31 May 2000 CERTNM Company name changed quality systems and software hol dings LIMITED\certificate issued on 31/05/00
25 May 2000 288a New director appointed
12 May 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
12 May 2000 288b Secretary resigned
12 May 2000 288b Director resigned
12 May 2000 288a New director appointed
12 May 2000 288a New secretary appointed;new director appointed
12 May 2000 88(2)R Ad 21/03/00--------- £ si 9999@.01=99 £ ic 1/100
15 Mar 2000 NEWINC Incorporation