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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)
14 Jan 1995 122 Conve 22/12/94
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Request DocumentConve 22/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Nov 1994 363s Return made up to 07/09/94; full list of members
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Request DocumentReturn made up to 07/09/94; full list of members
08 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
03 May 1994 88(2)R Ad 16/08/93--------- £ si 2400@1
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Request DocumentAd 16/08/93--------- £ si 2400@1
14 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 Oct 1993 363s Return made up to 07/09/93; full list of members
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Request DocumentReturn made up to 07/09/93; full list of members
15 Apr 1993 88(2)R Ad 26/03/93--------- £ si 62856@1=62856 £ ic 317144/380000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/03/93--------- £ si 62856@1=62856 £ ic 317144/380000
15 Apr 1993 88(2)R Ad 26/03/93--------- £ si 17144@1=17144 £ ic 300000/317144
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/03/93--------- £ si 17144@1=17144 £ ic 300000/317144
15 Apr 1993 88(2)R Ad 26/03/93--------- £ si 30000@2=60000 £ ic 240000/300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/03/93--------- £ si 30000@2=60000 £ ic 240000/300000
15 Apr 1993 88(2)R Ad 26/03/93--------- £ si 40000@1=40000 £ ic 200000/240000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/03/93--------- £ si 40000@1=40000 £ ic 200000/240000
01 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Apr 1993 123 £ nc 200000/414572 26/03/93
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Request Document£ nc 200000/414572 26/03/93
26 Oct 1992 225(1) Accounting reference date extended from 31/10 to 31/03
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Request DocumentAccounting reference date extended from 31/10 to 31/03
14 Sep 1992 363b Return made up to 07/09/92; no change of members
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Request DocumentReturn made up to 07/09/92; no change of members
01 May 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
24 Sep 1991 363b Return made up to 07/09/91; full list of members
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Request DocumentReturn made up to 07/09/91; full list of members
28 May 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
15 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Feb 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed