TEKELEC
Company Documents
| Date | Description |
|---|---|
| 22/07/1422 July 2014 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 22/07/1422 July 2014 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 22/07/1422 July 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/07/1422 July 2014 | FORM OF ASSENT TO RE-REGISTRATION |
| 21/07/1421 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/04/1410 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 29/11/1329 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MERLE GILMORE |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, SECRETARY STUART KUPINSKY |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSE FERNANDEZ ABILLAR |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HERBERT FOEKE |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY RUSH |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART KUPINSKY |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR DAVID JAMES HUDSON |
| 19/07/1319 July 2013 | CORPORATE DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED |
| 19/07/1319 July 2013 | SECRETARY APPOINTED MR DAVID JAMES HUDSON |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 15/01/1315 January 2013 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY TMF NOMINEES LIMITED |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE-ALBERTO FERNANDEZ ABILLAR / 02/07/2012 |
| 03/07/123 July 2012 | DIRECTOR APPOINTED JOS?-ALBERTO FERN?NDEZ ABILLAR |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED HERBERT WOUTER FOEKE |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MERLE LEE GILMORE |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADSHAW |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED GREGORY SCOTT RUSH |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WOLRAD CLAUDY |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART KUPINSKY / 01/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN BRADSHAW / 01/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WOLRAD CLAUDY / 01/07/2010 |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM C/O BRYAN CAVE 88 WOOD STREET LONDON EC2V 7QS |
| 14/05/1014 May 2010 | CORPORATE SECRETARY APPOINTED TMF NOMINEES LIMITED |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANITA ESSLINGER |
| 18/12/0918 December 2009 | SECTION 519 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/08 FROM: GISTERED OFFICE CHANGED ON 19/03/2008 FROM BRYAN CAVE 33 CANNON STREET LONDON EC4M 5TE |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: G OFFICE CHANGED 31/05/00 29 QUEEN ANNES GATE LONDON SW1H 9BU |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED |
| 02/07/982 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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