TELESISEAGLE LIMITED

Company number 01745452

Date	Type	Description	View / Download
07 Jun 2006	288b	Secretary resigned	(1 page)
07 Jun 2006	288a	New director appointed	(2 pages)
28 Mar 2006	288b	Director resigned	(1 page)
27 Oct 2005	363s	Return made up to 07/09/05; full list of members	(8 pages)
17 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
15 Jun 2005	288b	Director resigned	(1 page)
30 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2004	363s	Return made up to 07/09/04; full list of members	(8 pages)
27 May 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
18 Sep 2003	363s	Return made up to 07/09/03; full list of members	(8 pages)
19 May 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
02 Oct 2002	363s	Return made up to 07/09/02; full list of members	(8 pages)
02 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
13 Feb 2002	AUD	Auditor's resignation	(1 page)
17 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
18 Sep 2001	363s	Return made up to 07/09/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
09 Apr 2001	CERTNM	Company name changed eagle marking systems LIMITED\certificate issued on 09/04/01	(2 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
02 Feb 2001	288a	New director appointed	(2 pages)
02 Feb 2001	288a	New director appointed	(2 pages)
25 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
22 Jan 2001	287	Registered office changed on 22/01/01 from: great western road chard somerset TA20 1EQ	(1 page)
20 Sep 2000	363s	Return made up to 07/09/00; full list of members	(6 pages)
06 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
16 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next