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CONVERGIS LIMITED

Company number 04933590

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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)
11 Nov 2008 363a Return made up to 15/10/08; full list of members
11 Mar 2008 AA Total exemption full accounts made up to 31 October 2007
05 Nov 2007 363a Return made up to 15/10/07; full list of members
13 Mar 2007 AA Total exemption full accounts made up to 31 October 2006
17 Oct 2006 363a Return made up to 15/10/06; full list of members
08 Sep 2006 288b Director resigned
29 Jun 2006 403a Declaration of satisfaction of mortgage/charge
27 Jun 2006 395 Particulars of mortgage/charge
06 Mar 2006 AA Total exemption full accounts made up to 31 October 2005
27 Feb 2006 288c Director's particulars changed
13 Jan 2006 MEM/ARTS Memorandum and Articles of Association
06 Jan 2006 CERTNM Company name changed emea enterprise solutions (uk) l imited\certificate issued on 06/01/06
24 Oct 2005 363a Return made up to 15/10/05; full list of members
10 Mar 2005 AA Total exemption full accounts made up to 31 October 2004
11 Nov 2004 363s Return made up to 15/10/04; full list of members
03 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004 88(2)R Ad 30/09/04--------- £ si 98@1=98 £ ic 2/100
03 Sep 2004 288b Director resigned
30 Jul 2004 288c Director's particulars changed
27 Apr 2004 395 Particulars of mortgage/charge
20 Mar 2004 395 Particulars of mortgage/charge
08 Mar 2004 287 Registered office changed on 08/03/04 from: carlton house high street higham ferrers northamptonshire NN10 8BW
28 Nov 2003 288a New director appointed
28 Nov 2003 288a New director appointed
28 Nov 2003 288a New director appointed