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TELE-CONTROL LIMITED

Company number 01604675

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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)
09 Jun 1999 395 Particulars of mortgage/charge
09 Sep 1998 AA Accounts for a small company made up to 31 December 1997
11 May 1998 363s Return made up to 31/12/97; no change of members
02 Nov 1997 AA Accounts for a small company made up to 31 December 1996
08 Apr 1997 288a New secretary appointed
08 Apr 1997 288b Secretary resigned
03 Apr 1997 288b Secretary resigned
27 Jan 1997 363s Return made up to 31/12/96; no change of members
03 Nov 1996 AA Accounts for a small company made up to 31 December 1995
07 Mar 1996 363s Return made up to 31/12/95; full list of members
29 Nov 1995 288 Director resigned
02 Nov 1995 AA Accounts for a small company made up to 31 December 1994
17 Jul 1995 363a Return made up to 31/12/94; no change of members
30 Jan 1995 AA Accounts for a small company made up to 31 December 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 31 December 1993
05 Nov 1994 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 DocumentDirector resigned
09 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Mar 1994 363s Return made up to 31/12/93; 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 31/12/93; full list of members
14 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jan 1994 AA Accounts for a small company made up to 31 December 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 31 December 1992
29 Apr 1993 363s Return made up to 31/12/92; 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 31/12/92; no change of members
30 Oct 1992 363b Return made up to 31/12/91; 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 31/12/91; full list of members
26 Oct 1992 AA Accounts for a small company made up to 31 December 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 31 December 1991
20 Oct 1992 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
21 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 May 1992 88(2) Ad 27/11/91--------- £ si 111000@1=111000 £ ic 1000/112000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/11/91--------- £ si 111000@1=111000 £ ic 1000/112000