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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)
06 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
11 Oct 1996 288b Director resigned
29 Jul 1996 363s Return made up to 07/06/96; no change of members
  • 363(287) ‐ Registered office changed on 29/07/96
12 Sep 1995 288 New director appointed
07 Sep 1995 288 Secretary resigned;director resigned
07 Sep 1995 288 Director resigned
07 Sep 1995 288 New secretary appointed
15 Aug 1995 CERTNM Company name changed fb properties LIMITED\certificate issued on 16/08/95
17 Jul 1995 363s Return made up to 07/06/95; no change of members
07 Jul 1995 225(1) Accounting reference date extended from 31/12 to 31/03
08 Jun 1995 288 New director appointed
07 Jun 1995 288 New secretary appointed;new director appointed
07 Jun 1995 288 Secretary resigned
31 May 1995 AA Accounts for a dormant company made up to 31 December 1994
22 May 1995 CERTNM Company name changed badger catering services LIMITED\certificate issued on 22/05/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 363s Return made up to 07/06/94; 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 07/06/94; full list of members
25 May 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
10 Jun 1993 363s Return made up to 07/06/93; no change 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 07/06/93; no change of members
30 Apr 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
17 Jun 1992 363s Return made up to 07/06/92; no change of members
  • 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 DocumentReturn made up to 07/06/92; no change of members
11 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
30 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
04 Jul 1991 363a Return made up to 07/06/91; 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 07/06/91; full list of members