TELEDATA (HOLDINGS) LIMITED

Company number SC117956

Date	Type	Description	View / Download
06 Jan 1997	225	Accounting reference date extended from 30/09/96 to 31/03/97	(1 page)
18 Jun 1996	363b	Return made up to 16/05/96; full list of members	(9 pages)
06 May 1996	288	New secretary appointed	(2 pages)
26 Apr 1996	288	New director appointed	(2 pages)
26 Apr 1996	288	New director appointed	(2 pages)
11 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Apr 1996	287	Registered office changed on 11/04/96 from: 80 berkeley street glasgow strathclyde G3 7DS	(1 page)
11 Apr 1996	288	Secretary resigned	(2 pages)
11 Apr 1996	288	New director appointed	(1 page)
10 Apr 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
09 Apr 1996	AA	Full group accounts made up to 30 September 1995	(31 pages)
04 Apr 1996	AUD	Auditor's resignation	(1 page)
17 Aug 1995	AA	Full group accounts made up to 30 September 1994	(30 pages)
25 May 1995	363s	Return made up to 16/05/95; full list of members	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
02 Aug 1994	AA	Full group 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 Document
07 Jun 1994	363s	Return made up to 16/05/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1994	CERTNM	Company name changed concept telemarketing LIMITED\certificate issued on 04/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1994	CERTNM	Company name changed\certificate issued on 03/05/94	(2 pages)
04 Oct 1993	363s	Return made up to 16/05/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1993	AA	Accounts for a small company made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1993	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 Document
28 Sep 1992	363s	Return made up to 16/05/92; full list 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 Document
22 Sep 1992	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 Document