TELEFOCUS LIMITED

Company number 01426644

Date	Type	Description	View / Download
22 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
22 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
22 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Jul 1997	123	£ nc 100/1000 10/06/97	(1 page)
08 May 1997	AA	Accounts made up to 31 August 1996	(12 pages)
02 May 1997	288a	New director appointed	(2 pages)
06 Feb 1997	CERTNM	Company name changed silverfir LIMITED\certificate issued on 07/02/97	(2 pages)
22 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
22 Jan 1997	287	Registered office changed on 22/01/97 from: long barn wolferstan drive bishopdown farm salisbury wiltshire SP1 3XZ	(1 page)
09 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
28 Nov 1995	288	New director appointed	(2 pages)
28 Nov 1995	288	New director appointed	(2 pages)
28 Nov 1995	AA	Accounts made up to 31 August 1995	(13 pages)
04 Jul 1995	AA	Accounts made up to 31 August 1994	(14 pages)
11 May 1995	363s	Return made up to 31/12/94; no change of members 363(287) ‐ Registered office changed on 11/05/95	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
25 Apr 1994	AA	Accounts for a small company made up to 31 August 1993 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 Jan 1994	363s	Return made up to 31/12/93; no change of members 363(288) ‐ Secretary's particulars changed;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
09 Mar 1993	AA	Accounts made up to 31 August 1992 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
29 Jan 1993	363s	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed;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
26 Jun 1992	AA	Accounts made up to 31 August 1991 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
22 Jan 1992	363b	Return made up to 31/12/91; no change of members 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
20 Jan 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)