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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)
30 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Aug 1991 363b Return made up to 27/07/91; full list of members
01 Aug 1991 123 Nc inc already adjusted 17/12/90
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Request DocumentNc inc already adjusted 17/12/90
01 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Aug 1991 288 New director appointed
07 Dec 1990 MEM/ARTS Memorandum and Articles of Association
06 Dec 1990 287 Registered office changed on 06/12/90 from: blount house hall court hall park way telford,shropshire,TF3 4NQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/12/90 from: blount house hall court hall park way telford,shropshire,TF3 4NQ
29 Nov 1990 88(2)R Ad 12/11/90--------- £ si 29998@1=29998 £ ic 2/30000
29 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Nov 1990 123 Nc inc already adjusted 12/11/90
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Request DocumentNc inc already adjusted 12/11/90
29 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Nov 1990 CERTNM Company name changed procase computer (uk) LIMITED\certificate issued on 15/11/90
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Request DocumentCompany name changed procase computer (uk) LIMITED\certificate issued on 15/11/90
25 Oct 1990 CERTNM Company name changed M.S. 136 LIMITED\certificate issued on 26/10/90
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Request DocumentCompany name changed M.S. 136 LIMITED\certificate issued on 26/10/90
27 Jul 1990 NEWINC Incorporation