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TELINDUS SURVEILLANCE SOLUTIONS LTD

Company number 01596440

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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)
06 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors' appointment 17/10/01
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
01 May 2001 AA Full accounts made up to 31 December 1999
06 Feb 2001 288a New director appointed
01 Feb 2001 288a New director appointed
01 Feb 2001 288a New director appointed
01 Feb 2001 288a New director appointed
30 Jan 2001 288a New secretary appointed
23 Jan 2001 288b Secretary resigned
17 Jan 2001 288b Director resigned
17 Jan 2001 288b Director resigned
17 Jan 2001 288b Director resigned
04 Jan 2001 363s Return made up to 06/12/00; full list of members
04 Jan 2001 363(288) 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 DocumentDirector's particulars changed
04 Jan 2001 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
18 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
14 Jul 2000 288b Director resigned
15 Feb 2000 288a New director appointed
15 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
15 Feb 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 Jan 2000 88(2)R Ad 28/05/99--------- £ si 10000@.01
24 Jan 2000 AA Full accounts made up to 31 December 1998
05 Jan 2000 363s Return made up to 06/12/99; full list of members
05 Jan 2000 363(288) Secretary'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 DocumentSecretary's particulars changed
26 Oct 1999 244 Delivery ext'd 3 mth 31/12/98