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TELEPERFORMANCE GLOBAL BPO UK LIMITED

Company number 02180352

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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)
04 Jul 1991 363a Return made up to 14/04/91; full list of members
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Request DocumentReturn made up to 14/04/91; full list of members
26 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Nov 1990 363a Return made up to 14/07/90; full list of members
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Request DocumentReturn made up to 14/07/90; full list of members
04 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
13 Jun 1989 363 Return made up to 14/04/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/04/89; full list of members
13 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1988 CERTNM Company name changed quayshelfco 190 LIMITED\certificate issued on 21/01/88
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Request DocumentCompany name changed quayshelfco 190 LIMITED\certificate issued on 21/01/88
20 Jan 1988 CERTNM Company name changed\certificate issued on 20/01/88
07 Dec 1987 123 Nc inc already adjusted
07 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Nov 1987 287 Registered office changed on 20/11/87 from: narrow quay house prince street bristol BS1 4AH
20 Nov 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Oct 1987 NEWINC Incorporation