OLD TELEWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/07/0928 July 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/04/0914 April 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/04/091 April 2009 | APPLICATION FOR STRIKING-OFF |
| 24/12/0824 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/01/082 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/07/0325 July 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/07/0325 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | REREG PLC-PRI 14/07/03 |
| 16/07/0316 July 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/07/0316 July 2003 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 16/07/0316 July 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/01/033 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/08/0229 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: STATION ROAD BUSINESS PARK THIRSK N.YORKS. YO7 1PE |
| 07/02/017 February 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/10/0030 October 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 25/10/0025 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0013 September 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS; AMEND |
| 10/08/0010 August 2000 | AMEND 882 998000 0.05 12/01/00 |
| 09/08/009 August 2000 | ADOPT ARTICLES 06/07/00 |
| 24/07/0024 July 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | BALANCE SHEET |
| 27/01/9827 January 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/01/9827 January 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/01/9827 January 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/01/9827 January 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/01/9827 January 1998 | ADOPT MEM AND ARTS 12/01/98 |
| 27/01/9827 January 1998 | REREGISTRATION PRI-PLC 12/01/98 |
| 27/01/9827 January 1998 | AUDITORS' REPORT |
| 27/01/9827 January 1998 | AUDITORS' STATEMENT |
| 26/01/9826 January 1998 | NC INC ALREADY ADJUSTED 12/01/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/01/9826 January 1998 | ALTER MEM AND ARTS 12/01/98 |
| 26/01/9826 January 1998 | � NC 1000/50000 12/01/ |
| 26/01/9826 January 1998 | NC INC ALREADY ADJUSTED 12/01/98 |
| 15/01/9815 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 13/11/9313 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/07/931 July 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 08/01/938 January 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 05/11/925 November 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 08/09/928 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 FROM: G OFFICE CHANGED 26/08/92 88 TOPCLIFFE ROAD SOWERBY,THIRSK N.YORKS YO7 1RY |
| 14/08/9214 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/07/92 |
| 13/08/9213 August 1992 | COMPANY NAME CHANGED OFFICE AND SHOPFLOOR INFORMATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/08/92 |
| 24/01/9224 January 1992 | COMPANY NAME CHANGED SHARETRUE LIMITED CERTIFICATE ISSUED ON 27/01/92 |
| 08/01/928 January 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/04/912 April 1991 | ALTER MEM AND ARTS 13/03/91 |
| 02/04/912 April 1991 | REGISTERED OFFICE CHANGED ON 02/04/91 FROM: G OFFICE CHANGED 02/04/91 2 BACHES STREET LONDON N1 6UB |
| 02/04/912 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9111 January 1991 | ALTER MEM AND ARTS 12/12/90 |
| 12/12/9012 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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