TTEC CONSULTING (UK) LIMITED

Company number 03424866

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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)
16 Apr 1999 363a Return made up to 26/08/98; full list of members
16 Apr 1999 288c Director's particulars changed
16 Apr 1999 288c Director's particulars changed
16 Apr 1999 288c Secretary's particulars changed;director's particulars changed
23 Mar 1999 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 1997 225 Accounting reference date shortened from 31/08/98 to 30/06/98
14 Nov 1997 88(2)R Ad 21/09/97--------- £ si 1@250=250 £ ic 1000/1250
14 Nov 1997 88(2)R Ad 21/09/97--------- £ si 998@1=998 £ ic 2/1000
14 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1997 123 £ nc 1000/10250 21/09/97
04 Nov 1997 288a New director appointed
04 Nov 1997 288a New director appointed
04 Nov 1997 288a New secretary appointed
04 Nov 1997 288b Secretary resigned
30 Sep 1997 CERTNM Company name changed boldchoice LIMITED\certificate issued on 01/10/97
22 Sep 1997 287 Registered office changed on 22/09/97 from: 60 tabernacle street london EC2A 4NB
22 Sep 1997 288b Secretary resigned
22 Sep 1997 288b Director resigned
22 Sep 1997 288a New secretary appointed
22 Sep 1997 288a New director appointed
26 Aug 1997 NEWINC Incorporation