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TELEPERFORMANCE LIMITED

Company number 02060289

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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)
15 May 2004 403a Declaration of satisfaction of mortgage/charge
13 Jan 2004 AA Full accounts made up to 30 June 2003
11 Dec 2003 395 Particulars of mortgage/charge
11 Dec 2003 395 Particulars of mortgage/charge
02 Oct 2003 363s Return made up to 10/09/03; full list of members
02 Oct 2003 288b Director resigned
02 Oct 2003 MEM/ARTS Memorandum and Articles of Association
02 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement with bank 12/09/03
02 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2003 395 Particulars of mortgage/charge
24 Sep 2003 395 Particulars of mortgage/charge
17 Sep 2003 395 Particulars of mortgage/charge
17 Sep 2003 395 Particulars of mortgage/charge
12 Aug 2003 288b Director resigned
02 Aug 2003 403a Declaration of satisfaction of mortgage/charge
09 May 2003 395 Particulars of mortgage/charge
29 Apr 2003 AUD Auditor's resignation
24 Apr 2003 403a Declaration of satisfaction of mortgage/charge
23 Jan 2003 AA Full accounts made up to 30 June 2002
18 Dec 2002 288b Director resigned
30 Sep 2002 288a New director appointed
24 Sep 2002 363s Return made up to 24/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2002 288b Secretary resigned;director resigned
04 Aug 2002 288a New secretary appointed
13 Jun 2002 288a New director appointed