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TELOMAN PRODUCTS LIMITED

Company number 01423549

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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)
20 Dec 1993 363s Return made up to 10/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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26 Nov 1993 AA Full accounts made up to 30 September 1993
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19 Apr 1993 288 New director appointed
18 Dec 1992 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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17 Dec 1992 AA Full accounts made up to 30 September 1992
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10 Apr 1992 AA Full accounts made up to 30 September 1991
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07 Jan 1992 363s Return made up to 31/12/91; change of members
  • 363(288) ‐ Director's particulars changed
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01 Jun 1991 AA Full accounts made up to 30 September 1990
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11 Apr 1991 288 New director appointed
11 Apr 1991 288 Director resigned
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11 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1991 288 New director appointed
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11 Apr 1991 363a Return made up to 31/12/90; full list of members
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10 Apr 1990 AA Full accounts made up to 30 September 1989
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30 Mar 1990 363 Return made up to 31/12/89; full list of members
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11 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1989 AA Full accounts made up to 30 September 1988
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03 Jul 1989 287 Registered office changed on 03/07/89 from: 2/3 abbots ripton road sapley huntingdon PE17 2LA
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Request DocumentRegistered office changed on 03/07/89 from: 2/3 abbots ripton road sapley huntingdon PE17 2LA
11 May 1989 363 Return made up to 31/12/88; full list of members
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11 Nov 1988 288 New director appointed
18 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Oct 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Oct 1988 88(2) Wd 06/10/88 ad 29/09/88--------- £ si 24900@1=24900 £ ic 100/25000
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Request DocumentWd 06/10/88 ad 29/09/88--------- £ si 24900@1=24900 £ ic 100/25000
18 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Oct 1988 123 £ nc 100/500000