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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)
24 Mar 1994 363s Return made up to 28/02/94; full list of members
  • 363(287) ‐ Registered office changed on 24/03/94
  • 363(288) ‐ Director resigned
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 28/02/94; full list of members
06 Dec 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
31 Mar 1993 363a Return made up to 28/02/92; full list of members
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Request DocumentReturn made up to 28/02/92; full list of members
23 Mar 1993 363a Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
19 Mar 1993 395 Particulars of mortgage/charge
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16 Mar 1993 288 Director resigned
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18 Dec 1992 288 Secretary resigned;new secretary appointed
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02 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
03 May 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
12 Apr 1991 363a Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members
17 Feb 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1990 AA Group accounts for a small company made up to 31 December 1989
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Request DocumentGroup accounts for a small company made up to 31 December 1989
22 Jun 1990 288 Director resigned
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25 Jan 1990 363 Return made up to 31/10/89; full list of members
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26 Oct 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
26 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Oct 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Oct 1989 122 Conve
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10 Apr 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
15 Nov 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
15 Nov 1988 363 Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members
01 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed