TELESURVEILLANCE LIMITED

Company number 01256987

Date	Type	Description	View / Download
17 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
27 Jun 2000	363a	Return made up to 01/05/00; full list of members	(5 pages)
26 May 2000	288b	Director resigned	(1 page)
26 May 2000	288a	New director appointed	(2 pages)
24 May 2000	AA	Accounts made up to 30 June 1999	(7 pages)
09 Aug 1999	288c	Director's particulars changed	(1 page)
24 May 1999	363a	Return made up to 09/05/99; full list of members	(9 pages)
24 May 1999	353	Location of register of members	(1 page)
24 May 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 May 1999	288b	Secretary resigned	(1 page)
24 May 1999	288a	New secretary appointed	(2 pages)
12 Apr 1999	AA	Accounts made up to 30 June 1998	(7 pages)
31 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/12/98 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
31 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/12/98 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
31 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/12/98	(1 page)
31 Mar 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
07 Sep 1998	363s	Return made up to 09/05/98; full list of members	(6 pages)
07 Sep 1998	363(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
06 May 1998	AA	Accounts made up to 30 June 1997	(7 pages)
23 Apr 1998	244	Delivery ext'd 3 mth 30/06/97	(1 page)
14 Jan 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
13 Jan 1998	363s	Return made up to 09/05/97; full list of members	(6 pages)
13 Jan 1998	363(288)	Secretary resigned;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
13 Jan 1998	288a	New secretary appointed	(2 pages)