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CHANGTEL SOLUTIONS UK LTD

Company number 02526028

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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)
17 Feb 1998 AA Full accounts made up to 30 April 1997
13 Nov 1997 395 Particulars of mortgage/charge
08 Aug 1997 363s Return made up to 27/07/97; full list of members
13 Feb 1997 287 Registered office changed on 13/02/97 from: 27 john street london WC1N 2BL
12 Dec 1996 AA Full accounts made up to 30 April 1996
25 Oct 1996 363s Return made up to 27/07/96; full list of members
04 Mar 1996 AA Full accounts made up to 30 April 1995
20 Jul 1995 363s Return made up to 27/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 363s Return made up to 27/07/94; full list of members
21 Nov 1994 AA Full accounts made up to 30 April 1994
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21 Jun 1994 363s Return made up to 27/07/93; no change of members
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11 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 May 1994 88(2)R Ad 26/04/94--------- £ si 500000@1=500000 £ ic 30000/530000
11 May 1994 123 £ nc 100000/1000000 26/04/94
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17 Nov 1993 AA Full accounts made up to 30 April 1993
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18 May 1993 363s Return made up to 27/07/92; full list of members
23 Dec 1992 225(1) Accounting reference date extended from 31/12 to 30/04
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23 Sep 1992 AA Full accounts made up to 31 December 1991
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27 Jan 1992 AUD Auditor's resignation
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27 Jan 1992 287 Registered office changed on 27/01/92 from: unit 34 hortonwood 33 telford shropshire TF1 4EX
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30 Dec 1991 AUD Auditor's resignation
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29 Aug 1991 363b Return made up to 27/07/91; full list of members
01 Aug 1991 123 Nc inc already adjusted 17/12/90
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