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TANDBERG PRODUCTS UK LIMITED

Company number 04616240

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Company Results (links open in a new window)
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)
11 Nov 2005 88(2)R Ad 29/07/05--------- £ si 643750@.001=643 £ ic 6151/6794
View PDF Ad 29/07/05--------- £ si 643750@.001=643 £ ic 6151/6794 - link opens in a new window - 4 pages (4 pages)
29 Jul 2005 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jul 2005 287 Registered office changed on 29/07/05 from: 4420 nash court, oxford business park south, oxford, OX4 2RU
View PDF Registered office changed on 29/07/05 from: 4420 nash court, oxford business park south, oxford, OX4 2RU - link opens in a new window - 1 page (1 page)
29 Jul 2005 88(2)R Ad 11/02/05--------- £ si 854106@.001=854 £ ic 5297/6151
View PDF Ad 11/02/05--------- £ si 854106@.001=854 £ ic 5297/6151 - link opens in a new window - 4 pages (4 pages)
29 Jul 2005 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 May 2005 AA Full accounts made up to 30 September 2004
View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 15 pages (15 pages)
17 Jan 2005 363s Return made up to 12/12/04; full list of members
View PDF Return made up to 12/12/04; full list of members - link opens in a new window - 11 pages (11 pages)
21 Sep 2004 88(2)R Ad 30/07/04--------- £ si 1539719@.001=1539 £ ic 3758/5297
View PDF Ad 30/07/04--------- £ si 1539719@.001=1539 £ ic 3758/5297 - link opens in a new window - 5 pages (5 pages)
21 Sep 2004 288c Director's particulars changed
View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Mar 2004 AA Full accounts made up to 30 September 2003
View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 15 pages (15 pages)
11 Mar 2004 88(2)R Ad 02/02/04--------- £ si 1881469@.001=1881 £ ic 1877/3758
View PDF Ad 02/02/04--------- £ si 1881469@.001=1881 £ ic 1877/3758 - link opens in a new window - 4 pages (4 pages)
22 Jan 2004 363s Return made up to 12/12/03; full list of members
View PDF Return made up to 12/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
26 Aug 2003 88(2)R Ad 22/07/03--------- £ si 172806@.001=172 £ ic 1703/1875
View PDF Ad 22/07/03--------- £ si 172806@.001=172 £ ic 1703/1875 - link opens in a new window - 2 pages (2 pages)
26 Aug 2003 88(2)R Ad 21/07/03--------- £ si 154605@.001=154 £ ic 1549/1703
View PDF Ad 21/07/03--------- £ si 154605@.001=154 £ ic 1549/1703 - link opens in a new window - 2 pages (2 pages)
26 Aug 2003 88(2)R Ad 20/07/03--------- £ si 123355@.001=123 £ ic 1426/1549
View PDF Ad 20/07/03--------- £ si 123355@.001=123 £ ic 1426/1549 - link opens in a new window - 2 pages (2 pages)
26 Aug 2003 88(2)R Ad 15/07/03--------- £ si 59649@.001=59 £ ic 1367/1426
View PDF Ad 15/07/03--------- £ si 59649@.001=59 £ ic 1367/1426 - link opens in a new window - 2 pages (2 pages)
05 Aug 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
View PDF Accounting reference date shortened from 31/12/03 to 30/09/03 - link opens in a new window - 1 page (1 page)
10 Jul 2003 122 S-div 30/06/03
View PDF S-div 30/06/03 - link opens in a new window - 1 page (1 page)
10 Jul 2003 88(2)R Ad 18/06/03--------- £ si 1366102@.001=1366 £ ic 1/1367
View PDF Ad 18/06/03--------- £ si 1366102@.001=1366 £ ic 1/1367 - link opens in a new window - 2 pages (2 pages)
10 Jul 2003 123 Nc inc already adjusted 18/06/03
View PDF Nc inc already adjusted 18/06/03 - link opens in a new window - 1 page (1 page)
10 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide one share 18/06/03
10 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 16 pages (16 pages)
30 Apr 2003 CERTNM Company name changed convidia LIMITED\certificate issued on 30/04/03
View PDF Company name changed convidia LIMITED\certificate issued on 30/04/03 - link opens in a new window - 2 pages (2 pages)