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TIVOLI SYSTEMS (UK) LIMITED

Company number 03128044

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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)
24 Nov 1999 288c Director's particulars changed
24 Nov 1999 288b Secretary resigned
24 Nov 1999 288a New secretary appointed
02 Nov 1999 AA Full accounts made up to 31 December 1998
31 Mar 1999 353 Location of register of members
24 Mar 1999 363a Return made up to 20/11/98; full list of members
17 Mar 1999 353 Location of register of members
07 Jan 1999 AUD Auditor's resignation
30 Oct 1998 AA Full accounts made up to 31 December 1997
15 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/09/98
15 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/09/98
15 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/09/98
21 Jul 1998 288b Director resigned
08 Jul 1998 288b Secretary resigned
07 May 1998 288a New secretary appointed;new director appointed
07 May 1998 288a New director appointed
07 May 1998 288b Director resigned
07 May 1998 287 Registered office changed on 07/05/98 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN
21 Jan 1998 AA Full accounts made up to 31 December 1996
26 Nov 1997 363a Return made up to 20/11/97; full list of members
13 Dec 1996 363a Return made up to 20/11/96; full list of members
17 Oct 1996 395 Particulars of mortgage/charge
13 Apr 1996 395 Particulars of mortgage/charge
28 Nov 1995 224 Accounting reference date notified as 31/12
20 Nov 1995 NEWINC Incorporation