- Company Overview for CONVERGIS LIMITED (04933590)
- Filing history for CONVERGIS LIMITED (04933590)
- People for CONVERGIS LIMITED (04933590)
- Charges for CONVERGIS LIMITED (04933590)
- More for CONVERGIS LIMITED (04933590)
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) |
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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
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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 |