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TELEFOCUS LIMITED

Company number 01426644

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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)
17 Sep 2009	88(2)	Ad 28/08/09\gbp si 360000@1=360000\gbp ic 200640/560640\	View PDF Ad 28/08/09\gbp si 360000@1=360000\gbp ic 200640/560640\ - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 10 pages (10 pages)
19 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 8 pages (8 pages)
21 May 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
29 Apr 2008	288b	Appointment terminated director john morgan	View PDF Appointment terminated director john morgan - link opens in a new window - 1 page (1 page)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 2008	287	Registered office changed on 28/01/08 from: dickins house enterprise way flitwick bedfordshire MK45 5BY	View PDF Registered office changed on 28/01/08 from: dickins house enterprise way flitwick bedfordshire MK45 5BY - link opens in a new window - 1 page (1 page)
29 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	287	Registered office changed on 13/11/07 from: fortune house barnet lane elstree borehamwood hertfordshire WD6 3RH	View PDF Registered office changed on 13/11/07 from: fortune house barnet lane elstree borehamwood hertfordshire WD6 3RH - link opens in a new window - 1 page (1 page)
08 Nov 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	88(2)R	Ad 23/10/07--------- £ si 400000@.5=200000 £ ic 640/200640	View PDF Ad 23/10/07--------- £ si 400000@.5=200000 £ ic 640/200640 - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	123	Nc inc already adjusted 23/10/07	View PDF Nc inc already adjusted 23/10/07 - link opens in a new window - 1 page (1 page)
08 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
28 Oct 2007	287	Registered office changed on 28/10/07 from: dickens house enterprise way maulden road flitwick bedford MK45 5BY	View PDF Registered office changed on 28/10/07 from: dickens house enterprise way maulden road flitwick bedford MK45 5BY - link opens in a new window - 1 page (1 page)
26 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Mar 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 13 pages (13 pages)
19 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)

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