- Company Overview for TELEPHONE INTERNATIONAL MEDIA LIMITED (01920746)
- Filing history for TELEPHONE INTERNATIONAL MEDIA LIMITED (01920746)
- People for TELEPHONE INTERNATIONAL MEDIA LIMITED (01920746)
- Charges for TELEPHONE INTERNATIONAL MEDIA LIMITED (01920746)
- Insolvency for TELEPHONE INTERNATIONAL MEDIA LIMITED (01920746)
- More for TELEPHONE INTERNATIONAL MEDIA LIMITED (01920746)
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 Jan 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
12 Dec 1991 | 363b |
Return made up to 15/08/91; full list of members
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|
Request DocumentReturn made up to 15/08/91; full list of members |
12 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Aug 1991 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
28 Jun 1991 | 395 | Particulars of mortgage/charge | |
21 May 1991 | 88(2)R |
Ad 02/04/91--------- £ si 550000@1=550000 £ ic 100000/650000
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|
Request DocumentAd 02/04/91--------- £ si 550000@1=550000 £ ic 100000/650000 |
21 May 1991 | 288 |
Secretary 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 DocumentSecretary resigned |
21 May 1991 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
21 May 1991 | 287 |
Registered office changed on 21/05/91 from: 1 craven hill london W2 3EN
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Request DocumentRegistered office changed on 21/05/91 from: 1 craven hill london W2 3EN |
21 May 1991 | 123 |
£ nc 100000/650000 02/04/91
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Request Document£ nc 100000/650000 02/04/91 |
12 Apr 1991 | 403a | Declaration of satisfaction of mortgage/charge | |
05 Apr 1991 | 395 | Particulars of mortgage/charge | |
27 Mar 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Mar 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Mar 1991 | 363x |
Return made up to 22/11/90; change of members
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Request DocumentReturn made up to 22/11/90; change of members |
19 Mar 1991 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
11 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Sep 1990 | 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 |
07 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Jul 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
31 May 1990 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
12 Apr 1990 | 363 |
Return made up to 15/08/89; full list of members
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Request DocumentReturn made up to 15/08/89; full list of members |
19 Mar 1990 | 287 |
Registered office changed on 19/03/90 from: lower ground floor durrant house 8 herbal hill london EC1R 5EJ
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Request DocumentRegistered office changed on 19/03/90 from: lower ground floor durrant house 8 herbal hill london EC1R 5EJ |
18 Jan 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |