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TELSPEC EUROPE LIMITED

Company number 01227664

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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)
15 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Jan 1993 288 New director appointed
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17 Jan 1993 363s Return made up to 06/01/93; full list of members
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11 Jan 1993 287 Registered office changed on 11/01/93 from: southampton house 317 high holborn london WC1V 7NL
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Request DocumentRegistered office changed on 11/01/93 from: southampton house 317 high holborn london WC1V 7NL
02 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Jan 1992 363s Return made up to 06/01/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 06/01/92; no change of members
18 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Mar 1991 288 Director resigned
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01 Mar 1991 363a Return made up to 04/01/91; no change of members
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27 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Feb 1990 AA
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19 Jan 1990 363 Return made up to 06/01/90; full list of members
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Request DocumentReturn made up to 06/01/90; full list of members
03 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1989 363 Return made up to 04/01/89; full list of members
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08 Dec 1988 288 Secretary's particulars changed
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09 Nov 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
18 Jan 1988 363 Return made up to 15/12/87; full list of members
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Request DocumentReturn made up to 15/12/87; full list of members
10 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
22 Jan 1987 363 Return made up to 17/12/86; full list of members
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Request DocumentReturn made up to 17/12/86; full list of members
06 Jan 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Jul 1986 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Sep 1975 MISC Certificate of incorporation
25 Sep 1975 NEWINC Incorporation