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TELEHOUSE LIMITED

Company number 01891068

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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)
05 Aug 2004 88(2)R Ad 17/12/03--------- £ si 4900@1=4900 £ ic 100/5000
10 May 2004 123 Nc inc already adjusted 17/12/03
10 May 2004 RESOLUTIONS Resolutions
  • RES14 ‐ £4900 17/12/03
10 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2004 288a New director appointed
29 Jan 2004 155(6)a Declaration of assistance for shares acquisition
21 Jan 2004 287 Registered office changed on 21/01/04 from: 10-12 dunraven place bridgend mid glamorgan CF31 1JD
07 Jan 2004 395 Particulars of mortgage/charge
23 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Dec 2003 288b Secretary resigned;director resigned
23 Dec 2003 288b Secretary resigned;director resigned
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288a New director appointed
19 Dec 2003 403a Declaration of satisfaction of mortgage/charge
19 Dec 2003 403a Declaration of satisfaction of mortgage/charge
19 Dec 2003 403a Declaration of satisfaction of mortgage/charge
19 Dec 2003 403a Declaration of satisfaction of mortgage/charge
19 Dec 2003 403a Declaration of satisfaction of mortgage/charge
19 Dec 2003 403a Declaration of satisfaction of mortgage/charge
19 Dec 2003 403a Declaration of satisfaction of mortgage/charge
19 Dec 2003 403a Declaration of satisfaction of mortgage/charge
12 Nov 2003 AA Total exemption small company accounts made up to 31 July 2003
17 Jul 2003 363s Return made up to 21/06/03; full list of members