TELEGAN PROTECTION LTD

Company number 01578101

Date	Type	Description	View / Download
01 Feb 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
23 May 1999	363s	Return made up to 25/04/99; no change of members	(4 pages)
28 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
30 Sep 1998	CERTNM	Company name changed atlantis designs LIMITED\certificate issued on 01/10/98	(2 pages)
08 May 1998	363s	Return made up to 25/04/98; no change of members	(4 pages)
06 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
20 May 1997	363s	Return made up to 25/04/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
20 May 1997	287	Registered office changed on 20/05/97 from: suite 3 pm mid-day court 20-24 brighton road sutton surrey SM2 5BN	(1 page)
30 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
10 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jul 1996	88(2)R	Ad 27/06/96--------- £ si 57000@1=57000 £ ic 3000/60000	(2 pages)
10 Jul 1996	123	£ nc 3000/100000 27/06/96	(1 page)
01 May 1996	363s	Return made up to 25/04/96; full list of members	(6 pages)
31 Oct 1995	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
10 May 1995	288	Director's particulars changed	(2 pages)
01 May 1995	363s	Return made up to 25/04/95; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(4 pages)
01 May 1995	353	Location of register of members	(1 page)
13 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
23 Aug 1994	287	Registered office changed on 23/08/94 from: 42A high street sutton surrey SM1 1HF 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
24 May 1994	363s	Return made up to 25/04/94; no change of members	(4 pages)
05 Feb 1994	AA	Accounts for a small company made up to 31 March 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
18 Dec 1993	395	Particulars of mortgage/charge 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
03 Dec 1993	403a	Declaration of satisfaction of mortgage/charge 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
15 Nov 1993	287	Registered office changed on 15/11/93 from: legion hse godstone rd kenley surrey CR2 5YS 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