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TELEMOTIVE UK LIMITED

Company number 02753539

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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)
10 Jan 2000 AA Accounts for a dormant company made up to 30 September 1999
30 Sep 1999 363s Return made up to 06/10/99; full list of members
14 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Dec 1998 AA Accounts for a small company made up to 30 September 1998
06 Oct 1998 363s Return made up to 06/10/98; no change of members
02 Sep 1998 288a New director appointed
03 Jul 1998 AA Accounts for a small company made up to 30 September 1997
07 Nov 1997 363s Return made up to 06/10/97; full list of members
22 Jul 1997 288a New secretary appointed
17 Jul 1997 AA Accounts for a small company made up to 30 September 1996
24 Jun 1997 288b Director resigned
03 Apr 1997 288b Secretary resigned
10 Nov 1996 363s Return made up to 06/10/96; full list of members
26 Jul 1996 288 New secretary appointed
26 Jul 1996 288 Secretary resigned
06 Jun 1996 AA Accounts for a small company made up to 30 September 1995
27 Oct 1995 363s Return made up to 06/10/95; 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 06/10/95; no change of members
08 Aug 1995 288 Secretary resigned;new secretary appointed
21 Feb 1995 287 Registered office changed on 21/02/95 from: c/o dibb lupton broomhead windsor house temple row birmingham B2 5LF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/02/95 from: c/o dibb lupton broomhead windsor house temple row birmingham B2 5LF
21 Feb 1995 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
15 Feb 1995 CERTNM Company name changed cattron (uk) LIMITED\certificate issued on 15/02/95
20 Jan 1995 AA Accounts for a small company made up to 30 September 1994
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 small company made up to 30 September 1994
06 Oct 1994 363s Return made up to 06/10/94; no change of members
  • 363(287) ‐ Registered office changed on 06/10/94
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 06/10/94; no change of members
19 Aug 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
12 Mar 1994 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1993