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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)
09 Mar 2002 288b Director resigned
27 Jan 2002 363s Return made up to 31/12/01; full list of members
22 Jan 2002 88(3) Particulars of contract relating to shares
22 Jan 2002 88(3) Particulars of contract relating to shares
22 Jan 2002 88(3) Particulars of contract relating to shares
22 Jan 2002 88(3) Particulars of contract relating to shares
22 Jan 2002 88(3) Particulars of contract relating to shares
22 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ List of shareholders 09/01/02
22 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Failure to give notice 09/01/02
22 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2002 RESOLUTIONS Resolutions
  • RES14 ‐ £700 be capitalised 09/01/02
22 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus issue of shares 09/01/02
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Request DocumentResolutions
22 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2001 288b Director resigned
30 Nov 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
21 Jun 2001 288a New director appointed
21 Jun 2001 288a New director appointed
21 Jun 2001 288a New director appointed
21 Jun 2001 288a New director appointed