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BT TELCONSULT LIMITED

Company number 01487189

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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)
13 Oct 1998 288c Director's particulars changed
27 Apr 1998 288c Director's particulars changed
02 Feb 1998 AA Full accounts made up to 31 March 1997
02 Nov 1997 363a Return made up to 22/10/97; no change of members
28 Oct 1997 288a New secretary appointed
21 Oct 1997 288c Secretary's particulars changed
25 Jan 1997 AA Full accounts made up to 31 March 1996
13 Jan 1997 288c Director's particulars changed
07 Nov 1996 363a Return made up to 22/10/96; full list of members
15 Aug 1996 288 Director's particulars changed
17 Jun 1996 288 Director resigned
17 Jun 1996 288 Director resigned
10 Jun 1996 288 New director appointed
10 Jun 1996 288 New director appointed
29 Feb 1996 288 New director appointed
21 Feb 1996 288 Director resigned
21 Feb 1996 288 New director appointed
02 Nov 1995 AA Full accounts made up to 31 March 1995
31 Oct 1995 363x Return made up to 22/10/95; full list of members
23 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1995 288 Secretary resigned
04 Aug 1995 288 New secretary appointed
04 Aug 1995 288 New secretary appointed
25 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1995 288 Secretary resigned
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Request DocumentSecretary resigned