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TELCON COMPUTERS LIMITED

Company number 01942906

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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)
17 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jan 1993 363x Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
09 Mar 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
05 Dec 1991 AA Accounts made up to 31 May 1991
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Request DocumentAccounts made up to 31 May 1991
05 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Oct 1991 363x Return made up to 31/12/90; full list of members
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26 Sep 1991 288 Director resigned
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14 Jun 1991 288 Director resigned
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13 Jun 1991 288 Secretary resigned
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13 Jun 1991 288 New secretary appointed
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13 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1990 225(2) Accounting reference date extended from 31/12 to 31/05
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Request DocumentAccounting reference date extended from 31/12 to 31/05
08 May 1990 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
13 Mar 1990 287 Registered office changed on 13/03/90 from: manor royal crawley sussex RH10 2QH
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Request DocumentRegistered office changed on 13/03/90 from: manor royal crawley sussex RH10 2QH
23 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
16 Nov 1988 363 Return made up to 27/06/88; full list of members
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Request DocumentReturn made up to 27/06/88; full list of members
06 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
06 Nov 1987 363 Return made up to 31/08/87; full list of members
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Request DocumentReturn made up to 31/08/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Oct 1986 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
25 Oct 1986 363 Return made up to 08/10/86; full list of members
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Request DocumentReturn made up to 08/10/86; full list of members