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TALKLAND COMMUNICATIONS LIMITED

Company number 01886147

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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)
08 Jun 1998 288a New director appointed
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Request DocumentNew director appointed
03 Jun 1998 288b Director resigned
07 Apr 1998 363a Return made up to 31/03/98; no change of members
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Request DocumentReturn made up to 31/03/98; no change of members
08 Dec 1997 AA Full accounts made up to 31 March 1997
04 Aug 1997 288b Director resigned
04 Aug 1997 288a New director appointed
23 Apr 1997 363a Return made up to 31/03/97; full list of members
31 Jan 1997 MEM/ARTS Memorandum and Articles of Association
17 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1996 288 Director resigned
24 Sep 1996 288 New director appointed
28 Aug 1996 288 Secretary resigned
17 Jul 1996 288 New secretary appointed
17 Jul 1996 287 Registered office changed on 17/07/96 from: 37 old queen street, london, SW1H 9JA
17 Jul 1996 225 Accounting reference date extended from 31/12/96 to 31/03/97
17 Jul 1996 AA Full accounts made up to 31 December 1995
07 Jun 1996 363s Return made up to 31/03/96; no change of members
05 Oct 1995 AA Full accounts made up to 31 December 1994
12 Jun 1995 363s Return made up to 31/03/95; full list of members
21 Feb 1995 88(2)R Ad 03/01/95--------- £ si 102@1=102 £ ic 100000/100102
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Request DocumentAd 03/01/95--------- £ si 102@1=102 £ ic 100000/100102
21 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Feb 1995 123 £ nc 100000/200000 03/01/95
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Request Document£ nc 100000/200000 03/01/95
03 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993