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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)
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
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Request DocumentNew director appointed
08 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jan 1991 123 Nc inc already adjusted 28/11/90
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Request DocumentNc inc already adjusted 28/11/90
08 Jan 1991 88(2)R Ad 28/11/90--------- £ si 199998@1=199998 £ ic 2/200000
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 28/11/90--------- £ si 199998@1=199998 £ ic 2/200000
08 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Dec 1990 410(Scot) Partic of mort/charge 13649
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Request DocumentPartic of mort/charge 13649
04 Dec 1990 CERTNM Company name changed isandco one hundred and eighty-t hree LIMITED\certificate issued on 29/11/90
07 Sep 1990 MISC Certificate of incorporation
07 Sep 1990 NEWINC Incorporation