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TELLERMATE LIMITED

Company number 01522341

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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)
10 Jul 2001 395 Particulars of mortgage/charge
15 May 2001 AA Full accounts made up to 31 December 2000
02 Apr 2001 288b Director resigned
08 Mar 2001 363s Return made up to 28/02/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
17 Aug 2000 288a New director appointed
26 May 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
26 May 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
26 May 2000 AUDS Auditor's statement
26 May 2000 AUDR Auditor's report
26 May 2000 BS Balance Sheet
26 May 2000 MAR Re-registration of Memorandum and Articles
26 May 2000 43(3)e Declaration on reregistration from private to PLC
26 May 2000 43(3) Application for reregistration from private to PLC
26 May 2000 MEM/ARTS Memorandum and Articles of Association
17 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(287) ‐ Registered office changed on 17/03/00
08 Mar 2000 CERTNM Company name changed tellermate cashroom systems limi ted\certificate issued on 09/03/00
11 Jan 2000 395 Particulars of mortgage/charge
10 Jan 2000 155(6)a Declaration of assistance for shares acquisition
06 Jan 2000 403a Declaration of satisfaction of mortgage/charge
06 Jan 2000 403a Declaration of satisfaction of mortgage/charge
03 Nov 1999 AA Full accounts made up to 31 December 1998
13 May 1999 363b Return made up to 28/02/99; full list of members
13 Apr 1999 288a New director appointed
26 Nov 1998 288b Director resigned