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TULLETT LIBERTY TELECOMMUNICATIONS LIMITED

Company number 02197855

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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)
29 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1991 AA Full accounts made up to 31 December 1990
20 Jun 1991 363a Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
15 May 1991 288 New director appointed
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Request DocumentNew director appointed
15 May 1991 288 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 DocumentNew director appointed
15 May 1991 288 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 DocumentNew director appointed
14 May 1991 CERTNM Company name changed tullett & tokyo (data) LTD.\certificate issued on 15/05/91
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Request DocumentCompany name changed tullett & tokyo (data) LTD.\certificate issued on 15/05/91
19 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1991 288 Director resigned
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06 Feb 1991 288 Director resigned
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06 Feb 1991 288 Director resigned
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29 Jun 1990 AA Full accounts made up to 31 December 1989
29 Jun 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
15 May 1990 288 New director appointed
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Request DocumentNew director appointed
09 May 1990 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Oct 1989 363 Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members
12 Jun 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 1988 287 Registered office changed on 05/10/88 from: ormond house 63 queen victoria street london EC4N 4ST
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Request DocumentRegistered office changed on 05/10/88 from: ormond house 63 queen victoria street london EC4N 4ST
25 Feb 1988 287 Registered office changed on 25/02/88 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 25/02/88 from: 84 temple chambers temple ave london EC4Y ohp
25 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1988 CERTNM Company name changed berroshire LIMITED\certificate issued on 17/02/88
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Request DocumentCompany name changed berroshire LIMITED\certificate issued on 17/02/88