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CONVERGYS HOLDINGS (GB) LIMITED

Company number 05188274

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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)
05 Aug 2005 353 Location of register of members
08 Jul 2005 MEM/ARTS Memorandum and Articles of Association
28 Jun 2005 CERTNM Company name changed inhoco 3114 LIMITED\certificate issued on 28/06/05
18 May 2005 288a New director appointed
18 May 2005 288a New secretary appointed;new director appointed
18 May 2005 288b Secretary resigned
21 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2004 288a New director appointed
23 Nov 2004 288a New director appointed
16 Nov 2004 SA Statement of affairs
16 Nov 2004 88(2)R Ad 19/10/04-20/10/04 £ si 4437500@.01839= 81605 £ ic 195646/277251
04 Nov 2004 225 Accounting reference date shortened from 31/07/05 to 31/05/05
04 Nov 2004 287 Registered office changed on 04/11/04 from: 100 barbirolli square, manchester, M2 3AB
04 Nov 2004 88(2)R Ad 19/10/04-20/10/04 £ si 1037500@.01839= 19079 £ ic 176567/195646
04 Nov 2004 88(2)R Ad 19/10/04-20/10/04 £ si 5437501@.01839= 99995 £ ic 76572/176567
04 Nov 2004 88(2)R Ad 19/10/04-20/10/04 £ si 1823699@.01839= 33537 £ ic 43035/76572
04 Nov 2004 88(2)R Ad 19/10/04-20/10/04 £ si 2340102@.01839= 43034 £ ic 1/43035
04 Nov 2004 122 S-div 20/10/04
04 Nov 2004 123 Nc inc already adjusted 20/10/04
04 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities