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TELELOGIC TECHNOLOGIES UK LIMITED

Company number 01832150

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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)
26 Oct 2000 288b Director resigned
14 Sep 2000 288a New director appointed
31 May 2000 363s Return made up to 27/04/00; full list of members
31 May 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
31 May 2000 288a New secretary appointed
29 Dec 1999 288b Secretary resigned
29 Dec 1999 287 Registered office changed on 29/12/99 from: asmec centre eagle house the ring bracknell berkshire RG12 1HB
09 Sep 1999 288a New director appointed
08 Sep 1999 288a New director appointed
27 May 1999 363s Return made up to 27/04/99; no change of members
27 May 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
27 May 1999 363(287) Registered office changed on 27/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/05/99
11 May 1999 AA Full accounts made up to 31 December 1998
30 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 1998 AA Full accounts made up to 31 December 1997
22 Jul 1998 288a New secretary appointed
22 Jul 1998 288b Secretary resigned
20 May 1998 363s Return made up to 27/04/98; full list of members
05 Dec 1997 288b Secretary resigned
02 Dec 1997 AUD Auditor's resignation
26 Nov 1997 288a New secretary appointed
26 Nov 1997 287 Registered office changed on 26/11/97 from: leworth house 14/16 sheet street windsor berkshire SL4 1BG
09 Oct 1997 AA Full accounts made up to 31 December 1996
09 Oct 1997 288b Director resigned
28 May 1997 363s Return made up to 27/04/97; no change of members