GRESHAM TECHNOLOGIES LIMITED
Company number 01072032 · Monitor this company
305 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-10 with no updates · 3 pages | View document |
| 14 Feb 2026 | Resolutions · 4 pages | View document |
| 5 Feb 2026 | Termination of appointment of Alice Frances Burch as a secretary on 2026-01-01 · 1 page | View document |
| 14 Jan 2026 | Registration of charge 010720320018, created on 2026-01-08 · 66 pages | View document |
| 8 Jan 2026 | Full accounts made up to 2025-03-31 · 29 pages | View document |
| 26 Nov 2025 | Termination of appointment of Ian Mark Manocha as a director on 2025-08-14 · 1 page | View document |
| 24 Sep 2025 | Appointment of Miss Alice Frances Burch as a secretary on 2025-09-22 · 2 pages | View document |
| 24 Sep 2025 | Appointment of Mr Mark Graham Hepsworth as a director on 2025-09-22 · 2 pages | View document |
| 24 Sep 2025 | Termination of appointment of David Trevor Yates as a secretary on 2025-09-22 · 1 page | View document |
| 23 May 2025 | Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH England to 10 Queen Street London EC4N 1TX · 1 page | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 22 May 2025 | Register(s) moved to registered office address Aldermary House 10-15 Queen Street London EC4N 1TX · 1 page | View document |
| 30 Dec 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 24 Dec 2024 | Notification of Alliance Bidco Ltd as a person with significant control on 2024-07-09 · 2 pages | View document |
| 23 Dec 2024 | Withdrawal of a person with significant control statement on 2024-12-23 · 2 pages | View document |
| 23 Dec 2024 | Appointment of Mr David Trevor Yates as a secretary on 2024-12-23 · 2 pages | View document |
| 23 Dec 2024 | Termination of appointment of Jonathan Paul Cathie as a secretary on 2024-12-23 · 1 page | View document |
| 29 Aug 2024 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 29 Aug 2024 | Re-registration of Memorandum and Articles · 57 pages | View document |
| 29 Aug 2024 | Resolutions · 2 pages | View document |
| 29 Aug 2024 | Re-registration from a public company to a private limited company · 1 page | View document |
| 20 Aug 2024 | Appointment of Mr David Trevor Yates as a director on 2024-07-31 · 2 pages | View document |
| 20 Aug 2024 | Termination of appointment of Thomas Oliver Mullan as a director on 2024-07-31 · 1 page | View document |
| 18 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-09 · 4 pages | View document |
| 11 Jul 2024 | Resolutions | View document |
| 11 Jul 2024 | Resolutions | View document |
| 11 Jul 2024 | Resolutions | View document |
| 11 Jul 2024 | Resolutions · 3 pages | View document |
| 11 Jul 2024 | Resolutions | View document |
| 10 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 153 pages | View document |
| 10 Jul 2024 | Termination of appointment of Oliver Rupert Andrew Scott as a director on 2024-07-09 · 1 page | View document |
| 10 Jul 2024 | Termination of appointment of Richard Last as a director on 2024-07-09 · 1 page | View document |
| 10 Jul 2024 | Termination of appointment of Jennifer Katherine Knott as a director on 2024-07-09 · 1 page | View document |
| 10 Jul 2024 | Termination of appointment of Andrew Mark Balchin as a director on 2024-07-09 · 1 page | View document |
| 4 Jul 2024 | Resolutions · 2 pages | View document |
| 4 Jul 2024 | Resolutions | View document |
| 14 Jun 2024 | Memorandum and Articles of Association · 59 pages | View document |
| 6 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 3 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 1 Feb 2024 | Statement of capital following an allotment of shares on 2023-10-06 · 3 pages | View document |
| 11 Jan 2024 | Appointment of Mr Oliver Rupert Andrew Scott as a director on 2024-01-11 · 2 pages | View document |
| 3 Nov 2023 | Registration of charge 010720320017, created on 2023-11-03 · 16 pages | View document |
| 17 Oct 2023 | Appointment of Mr Richard Last as a director on 2023-10-17 · 2 pages | View document |
| 1 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-27 · 3 pages | View document |
| 26 Jul 2023 | Termination of appointment of Peter Anthony Simmonds as a director on 2023-07-25 · 1 page | View document |
| 26 Jul 2023 | Termination of appointment of Ruth Wandhöfer as a director on 2023-07-25 · 1 page | View document |
| 29 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 154 pages | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Resolutions · 4 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-10 with updates · 4 pages | View document |
| 5 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-27 · 3 pages | View document |
| 5 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-27 · 3 pages | View document |
| 5 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-27 · 3 pages | View document |
| 30 Nov 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH · 1 page | View document |
| 13 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-11 · 3 pages | View document |
| 6 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-29 · 3 pages | View document |
| 2 Aug 2021 | Registration of charge 010720320016, created on 2021-07-29 · 7 pages | View document |
| 14 Jul 2021 | Resolutions · 1 page | View document |
| 14 Jul 2021 | Resolutions | View document |
| 5 Jul 2021 | Registration of charge 010720320014, created on 2021-06-21 · 49 pages | View document |
| 5 Jul 2021 | Registration of charge 010720320013, created on 2021-06-21 · 9 pages | View document |
| 5 Jul 2021 | Registration of charge 010720320015, created on 2021-06-21 · 38 pages | View document |
| 4 Jul 2021 | Resolutions | View document |
| 4 Jul 2021 | Resolutions | View document |
| 4 Jul 2021 | Resolutions | View document |
| 4 Jul 2021 | Resolutions · 2 pages | View document |
| 30 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-22 · 3 pages | View document |
| 21 Jun 2021 | Group of companies' accounts made up to 2020-12-31 · 134 pages | View document |
| 19 Jun 2014 | DIRECTOR APPOINTED MR HAMISH JOHN PURDEY | View document |
| 16 May 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 May 2014 | 10/05/14 NO MEMBER LIST | View document |
| 15 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Mar 2014 | SECRETARY APPOINTED MR JONATHAN PAUL CATHIE | View document |
| 21 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRUBB | View document |
| 3 Oct 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM · SOPWITH HOUSE · BROOK AVENUE, WARSASH · SOUTHAMPTON · SO31 9ZA | View document |
| 6 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES GRUBB / 31/08/2012 | View document |
| 27 May 2013 | 10/05/13 NO MEMBER LIST | View document |
| 15 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAX ROYDE / 15/05/2012 | View document |
| 15 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 May 2012 | 10/05/12 NO MEMBER LIST | View document |
| 30 Jan 2012 | SAIL ADDRESS CREATED | View document |
| 14 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED MR ROBERT JAMES GRUBB | View document |
| 11 Jan 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC SEPKES | View document |
| 20 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 14 Sep 2010 | REKATING TO ACCOUNTS OF GRESHAM COMPUTING PLC GROUP COMPANIES 06/05/2010 | View document |
| 23 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Jun 2010 | DIRECTOR APPOINTED MR KENNETH ARCHER | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC SEPKES / 10/05/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ERRINGTON / 10/05/2010 | View document |
| 20 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX ROYDE / 10/05/2010 | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON GREEN | View document |
| 7 Oct 2009 | SECRETARY APPOINTED ROBERT JAMES GRUBB | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ERRINGTON | View document |
| 4 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES AVES | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED MAX ROYDE | View document |
| 14 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Jul 2009 | DISAPP PRE-EMPT RIGHTS 26/06/2009 AUTH ALLOT OF SECURITY 26/06/2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 10 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Jul 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 May 2008 | RETURN MADE UP TO 10/05/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 May 2008 | DIRECTOR RESIGNED ALAN HOWARTH | View document |
| 20 May 2008 | DIRECTOR APPOINTED ERIC SEPKES | View document |
| 2 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 4 Mar 2008 | DIRECTOR RESIGNED ROBERT GLENN | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 12 Jul 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 May 2007 | RETURN MADE UP TO 10/05/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Jul 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jul 2006 | DIRECTOR RESIGNED | View document |
| 22 Jun 2006 | RETURN MADE UP TO 10/05/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jun 2005 | RETURN MADE UP TO 10/05/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jun 2004 | RETURN MADE UP TO 10/05/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 4 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2004 | SECRETARY RESIGNED | View document |
| 23 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 May 2003 | RETURN MADE UP TO 10/05/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 2002 | RETURN MADE UP TO 10/05/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 26 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 | View document |
| 30 May 2001 | RETURN MADE UP TO 10/05/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: G OFFICE CHANGED 14/05/01 MITCHELL HOUSE BROOK AVE WARSASH SOUTHAMPTON SO31 9ZA | View document |
| 16 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2000 | RETURN MADE UP TO 10/05/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2000 | DIRECTOR RESIGNED | View document |
| 19 Apr 2000 | DIRECTOR RESIGNED | View document |
| 18 Apr 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 | View document |
| 15 Apr 2000 | DIRECTOR RESIGNED | View document |
| 15 Apr 2000 | DIRECTOR RESIGNED | View document |
| 15 Apr 2000 | DIRECTOR RESIGNED | View document |
| 5 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2000 | DIRECTOR RESIGNED | View document |
| 19 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1999 | DIRECTOR RESIGNED | View document |
| 16 Sep 1999 | SHARES AGREEMENT OTC | View document |
| 16 Sep 1999 | SHARES AGREEMENT OTC | View document |
| 16 Sep 1999 | SHARES AGREEMENT OTC | View document |
| 16 Sep 1999 | SHARES AGREEMENT OTC | View document |
| 16 Sep 1999 | SHARES AGREEMENT OTC | View document |
| 16 Sep 1999 | SHARES AGREEMENT OTC | View document |
| 16 Sep 1999 | SHARES AGREEMENT OTC | View document |
| 16 Sep 1999 | SHARES AGREEMENT OTC | View document |
| 16 Sep 1999 | SHARES AGREEMENT OTC | View document |
| 16 Sep 1999 | SHARES AGREEMENT OTC | View document |
| 16 Sep 1999 | SHARES AGREEMENT OTC | View document |
| 16 Sep 1999 | SHARES AGREEMENT OTC | View document |
| 16 Sep 1999 | SHARES AGREEMENT OTC | View document |
| 16 Sep 1999 | SHARES AGREEMENT OTC | View document |
| 16 Sep 1999 | SHARES AGREEMENT OTC | View document |
| 16 Sep 1999 | SHARES AGREEMENT OTC | View document |
| 26 Jul 1999 | SHARES AGREEMENT OTC | View document |
| 22 Jul 1999 | SHARES AGREEMENT OTC | View document |
| 12 Jul 1999 | SHARES AGREEMENT OTC | View document |
| 14 Jun 1999 | SHARES AGREEMENT OTC | View document |
| 10 Jun 1999 | SHARES AGREEMENT OTC | View document |
| 27 May 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS | View document |
| 14 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1999 | SHARES AGREEMENT OTC | View document |
| 20 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 | View document |
| 26 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 1998 | RETURN MADE UP TO 10/05/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Apr 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/03/98 | View document |
| 9 Apr 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/98 | View document |
| 3 Mar 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 | View document |
| 20 Jan 1998 | SECRETARY RESIGNED | View document |
| 20 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1997 | DIRECTOR RESIGNED | View document |
| 10 Sep 1997 | DIRECTOR RESIGNED | View document |
| 16 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1997 | DIRECTOR RESIGNED | View document |
| 15 Jul 1997 | DIRECTOR RESIGNED | View document |
| 13 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1997 | RETURN MADE UP TO 10/05/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Apr 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 | View document |
| 8 Apr 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/97 | View document |
| 24 Jan 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 | View document |
| 12 Jun 1996 | RETURN MADE UP TO 10/05/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Apr 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/96 | View document |
| 19 Apr 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 | View document |
| 1 Feb 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 | View document |
| 13 Dec 1995 | RETURN MADE UP TO 10/05/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Mar 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 | View document |
| 14 Mar 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/03/95 | View document |
| 13 Mar 1995 | COMPANY NAME CHANGED GRESHAM TELECOMPUTING PLC CERTIFICATE ISSUED ON 14/03/95 | View document |
| 10 Mar 1995 | LISTING OF PARTICULARS | View document |
| 5 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 188 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 188 pages | View document |
| 20 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 1994 | RETURN MADE UP TO 10/05/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Apr 1994 | SHARES AGREEMENT OTC | View document |
| 15 Mar 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 | View document |
| 1 Mar 1994 | CONVE 31/12/93 | View document |
| 31 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1993 | CONVE 30/06/93 | View document |
| 8 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 17 Jun 1993 | RETURN MADE UP TO 10/05/93; CHANGE OF MEMBERS | View document |
| 27 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 | View document |
| 12 May 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/04/93 | View document |
| 21 Apr 1993 | DIRECTOR RESIGNED | View document |
| 23 Jul 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jun 1992 | AMENDING O/C RED.ISS.CAP | View document |
| 18 Jun 1992 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 2455706/ 2142353 | View document |
| 18 Jun 1992 | REDUCTION OF ISSUED CAPITAL | View document |
| 16 Jun 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS | View document |
| 28 May 1992 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 15 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 | View document |
| 1 May 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/04/92 | View document |
| 23 Mar 1992 | AUDITOR'S RESIGNATION | View document |
| 21 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1991 | DIRECTOR RESIGNED | View document |
| 26 Nov 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 | View document |
| 18 Jul 1991 | DIRECTOR RESIGNED | View document |
| 21 Jun 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | View document |
| 15 Jun 1991 | RETURN MADE UP TO 24/04/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Jun 1991 | SHARES AGREEMENT OTC | View document |
| 3 May 1991 | RE AGREEMENT 16/04/91 | View document |
| 3 May 1991 | ALTER MEM AND ARTS 16/04/91 | View document |
| 3 May 1991 | S-DIV 16/04/91 | View document |
| 3 May 1991 | NC INC ALREADY ADJUSTED 16/04/91 | View document |
| 3 May 1991 | SUB DIV SHARES 16/04/91 | View document |
| 2 May 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/04/91 | View document |
| 1 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Apr 1991 | REGISTERED OFFICE CHANGED ON 26/04/91 FROM: G OFFICE CHANGED 26/04/91 244 BARN'S ROAD COWLEY OXFORD OX4 3RW | View document |
| 26 Apr 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1991 | COMPANY NAME CHANGED TELECOMPUTING PLC CERTIFICATE ISSUED ON 17/04/91 | View document |
| 3 Jul 1990 | RETURN MADE UP TO 14/05/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Jun 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 | View document |
| 16 May 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/05/90 | View document |
| 16 May 1990 | � NC 600000/800000 08/05/90 | View document |
| 26 Apr 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | View document |
| 9 Apr 1990 | PROSPECTUS | View document |
| 1 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1990 | DIRECTOR RESIGNED | View document |
| 20 Feb 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 16 Feb 1990 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1989 | SHARE OPTIONS 28/07/89 | View document |
| 29 Jun 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 | View document |
| 16 May 1989 | RETURN MADE UP TO 14/03/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Apr 1988 | RETURN MADE UP TO 15/03/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Nov 1987 | DIRECTOR RESIGNED | View document |
| 5 Aug 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 16 Apr 1987 | RETURN MADE UP TO 17/03/87; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Mar 1987 | DIRECTOR RESIGNED | View document |
| 14 Sep 1972 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |