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TELECOMS MEDIA LIMITED

Company number 01513775

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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)
14 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Feb 2000 363s Return made up to 02/02/00; full list of members
23 Feb 2000 169 £ ic 100/55 29/11/99 £ sr 45@1=45
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Nov 1999 288b Secretary resigned
15 Nov 1999 288a New secretary appointed
20 Jun 1999 AA Accounts for a small company made up to 30 September 1998
04 Mar 1999 288b Director resigned
08 Feb 1999 363s Return made up to 02/02/99; full list of members
07 Jul 1998 AA Accounts for a small company made up to 30 September 1997
09 Feb 1998 363s Return made up to 14/02/98; no change of members
01 Aug 1997 AA Accounts for a small company made up to 30 September 1996
18 Feb 1997 363s Return made up to 14/02/97; no change of members
30 May 1996 AA Accounts for a small company made up to 30 September 1995
22 Feb 1996 363s Return made up to 14/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 1995 AA Accounts for a small company made up to 30 September 1994
20 Feb 1995 363s Return made up to 14/02/95; 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 DocumentReturn made up to 14/02/95; no change of members
26 Jul 1994 287 Registered office changed on 26/07/94 from: c/o ronald S. nelson & partners 23 belmont circle kenton lane harrow middlesex HA3 8RF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/07/94 from: c/o ronald S. nelson & partners 23 belmont circle kenton lane harrow middlesex HA3 8RF
10 May 1994 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1993
07 Mar 1994 363s Return made up to 25/02/94; 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 DocumentReturn made up to 25/02/94; no change of members
27 Apr 1993 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1992
01 Apr 1993 363s Return made up to 25/02/93; full list 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 DocumentReturn made up to 25/02/93; full list of members
29 Jun 1992 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1991