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TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED

Company number SC127126

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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)
21 Sep 2005 AA Accounts for a small company made up to 31 March 2005
31 Aug 2005 363a Return made up to 31/07/05; full list of members
26 Oct 2004 AA Accounts for a small company made up to 31 March 2004
17 Aug 2004 363s Return made up to 31/07/04; full list of members
18 Sep 2003 363s Return made up to 31/07/03; full list of members
06 Aug 2003 AA Accounts for a small company made up to 31 March 2003
22 Dec 2002 AA Accounts for a small company made up to 31 March 2002
16 Oct 2002 363s Return made up to 31/07/02; full list of members
12 Dec 2001 AA Accounts for a small company made up to 31 March 2001
18 Sep 2001 363s Return made up to 31/07/01; full list of members
04 Jul 2001 288a New director appointed
10 Apr 2001 MEM/ARTS Memorandum and Articles of Association
10 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2000 288b Secretary resigned
06 Sep 2000 288a New secretary appointed
07 Aug 2000 AA Accounts for a small company made up to 31 March 2000
25 Jul 2000 363s Return made up to 31/07/00; full list of members
  • 363(287) ‐ Registered office changed on 25/07/00
31 Mar 2000 CERTNM Company name changed valstar systems LIMITED\certificate issued on 31/03/00
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
25 Aug 1999 363s Return made up to 31/07/99; full list of members
  • 363(287) ‐ Registered office changed on 25/08/99
27 Jan 1999 288c Secretary's particulars changed
19 Oct 1998 363s Return made up to 07/09/98; full list of members
24 Sep 1998 AA Accounts for a small company made up to 31 March 1998
30 Apr 1998 AA Full accounts made up to 31 March 1997
14 Apr 1998 419b(Scot) Dec mort/charge release *