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TELEMAGINATION LIMITED

Company number 01768226

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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)
20 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Feb 1996 88(2) Ad 16/01/96--------- £ si 2500@1=2500 £ ic 114000/116500
20 Feb 1996 123 £ nc 115000/150000 16/01/96
13 Jan 1996 395 Particulars of mortgage/charge
08 Aug 1995 AA Accounts for a small company made up to 31 October 1994
22 Jun 1995 363s Return made up to 22/05/95; change of members
16 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1995 88(2)R Ad 30/11/94--------- £ si 15000@1=15000 £ ic 99000/114000
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 30/11/94--------- £ si 15000@1=15000 £ ic 99000/114000
16 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1995 123 £ nc 100000/115000 30/11/94
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Request Document£ nc 100000/115000 30/11/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Jun 1994 363s Return made up to 22/05/94; 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 22/05/94; no change of members
23 Jun 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Mar 1994 AA Accounts for a small company made up to 31 October 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 October 1993
25 Feb 1994 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 DocumentParticulars of mortgage/charge
25 Jun 1993 363s Return made up to 22/05/93; 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 22/05/93; full list of members
21 May 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
19 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1992 363x Return made up to 22/05/92; full list of members; amend
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Request DocumentReturn made up to 22/05/92; full list of members; amend
03 Aug 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
26 Jun 1992 363s Return made up to 22/05/92; 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 22/05/92; full list of members
29 Jul 1991 288 Director resigned
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Request DocumentDirector resigned