TELSPEC EUROPE LIMITED

Company number 01227664

Date	Type	Description	View / Download
02 Apr 1997	288a	New director appointed	(2 pages)
28 Jan 1997	363s	Return made up to 06/01/97; full list of members	(8 pages)
28 Jan 1997	AUD	Auditor's resignation	(1 page)
04 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
29 Jul 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
15 Jan 1996	363s	Return made up to 06/01/96; no change of members	(6 pages)
03 Oct 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
19 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Mar 1995	288	New director appointed	(2 pages)
29 Mar 1995	288	New director appointed	(2 pages)
01 Feb 1995	363s	Return made up to 06/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
16 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	363b	Return made up to 06/01/94; full list of members; amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1994	363s	Return made up to 06/01/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1994	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 Document
22 Dec 1993	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
22 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
22 Dec 1993	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 Document
09 Dec 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1993	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 Document
03 Nov 1993	CERTNM	Company name changed telspec LIMITED\certificate issued on 03/11/93	(2 pages)
15 Sep 1993	MEM/ARTS	Memorandum and Articles of Association	(7 pages)