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THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED

Company number 00001147

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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)
28 Jun 1994 363x Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members
03 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Jul 1993 363x Return made up to 31/05/93; change of members
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Request DocumentReturn made up to 31/05/93; change of members
21 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
19 Oct 1992 SA Statement of affairs
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Request DocumentStatement of affairs
19 Oct 1992 88(2)O Ad 22/06/92--------- £ si 36352683@1
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Request DocumentAd 22/06/92--------- £ si 36352683@1
21 Sep 1992 363x Return made up to 31/05/92; no change of members; amend
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Request DocumentReturn made up to 31/05/92; no change of members; amend
28 Jul 1992 88(2)P Ad 22/06/92--------- £ si 36352683@1=36352683 £ ic 3497317/39850000
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Request DocumentAd 22/06/92--------- £ si 36352683@1=36352683 £ ic 3497317/39850000
30 Jun 1992 363x Return made up to 31/05/92; no change of members
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Request DocumentReturn made up to 31/05/92; no change of members
16 Jun 1992 123 £ nc 4000000/70000000 10/06/92
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Request Document£ nc 4000000/70000000 10/06/92
16 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1991 363x Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
27 Aug 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
27 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Apr 1991 CERTNM Company name changed pyrotenax overseas LIMITED\certificate issued on 03/04/91
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Request DocumentCompany name changed pyrotenax overseas LIMITED\certificate issued on 03/04/91
08 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed