TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED
Company number SC127126
- Company Overview for TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED (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) |
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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
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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
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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
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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
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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
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Request DocumentResolutions |
01 Apr 1993 | RESOLUTIONS |
Resolutions
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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
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|
Request DocumentNew director appointed |
25 Feb 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |