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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)
21 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re deeds 13/06/01
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
21 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2001 AA Accounts for a small company made up to 31 August 2000
03 May 2001 288a New director appointed
26 Apr 2001 288a New director appointed
26 Apr 2001 288a New director appointed
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
12 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
09 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2000 288a New director appointed
28 Sep 2000 403a Declaration of satisfaction of mortgage/charge
13 Jun 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
22 May 2000 AA Accounts made up to 31 August 1999
14 Jan 2000 363s Return made up to 31/12/99; full list of members
10 Dec 1999 288b Director resigned
15 Mar 1999 AA Accounts made up to 31 August 1998
04 Jan 1999 363s Return made up to 31/12/98; full list of members
09 Oct 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jun 1998 AA Accounts made up to 31 August 1997
09 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 1997 288a New director appointed
22 Jul 1997 88(2)R Ad 10/06/97--------- £ si 520@1=520 £ ic 280/800
22 Jul 1997 88(2)R Ad 10/06/97--------- £ si 180@1=180 £ ic 100/280