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CHANGTEL SOLUTIONS UK LTD

Company number 02526028

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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)
02 Apr 1999 225 Accounting reference date extended from 30/04/99 to 30/09/99
02 Mar 1999 AA Full accounts made up to 30 April 1998
05 Nov 1998 363a Return made up to 27/07/98; 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 DocumentReturn made up to 27/07/98; full list of members
17 Feb 1998 AA Full accounts made up to 30 April 1997
13 Nov 1997 395 Particulars of mortgage/charge
08 Aug 1997 363s Return made up to 27/07/97; full list of members
13 Feb 1997 287 Registered office changed on 13/02/97 from: 27 john street london WC1N 2BL
12 Dec 1996 AA Full accounts made up to 30 April 1996
25 Oct 1996 363s Return made up to 27/07/96; full list of members
04 Mar 1996 AA Full accounts made up to 30 April 1995
20 Jul 1995 363s Return made up to 27/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 363s Return made up to 27/07/94; full list of members
21 Nov 1994 AA Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1994
21 Jun 1994 363s Return made up to 27/07/93; no change of members
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Request DocumentReturn made up to 27/07/93; no change of members
11 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 May 1994 88(2)R Ad 26/04/94--------- £ si 500000@1=500000 £ ic 30000/530000
11 May 1994 123 £ nc 100000/1000000 26/04/94
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Request Document£ nc 100000/1000000 26/04/94
17 Nov 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
18 May 1993 363s Return made up to 27/07/92; full list of members
23 Dec 1992 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
23 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Jan 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Jan 1992 287 Registered office changed on 27/01/92 from: unit 34 hortonwood 33 telford shropshire TF1 4EX
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Request DocumentRegistered office changed on 27/01/92 from: unit 34 hortonwood 33 telford shropshire TF1 4EX