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TELMAR E LIMITED

Company number 01967072

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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)
10 Apr 1997 288a New secretary appointed
10 Apr 1997 288b Secretary resigned;director resigned
08 Apr 1997 363s Return made up to 31/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
31 Oct 1996 AA Accounts for a small company made up to 30 September 1995
02 Feb 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Dec 1995 288 New director appointed
01 Aug 1995 AA Accounts for a small company made up to 30 September 1994
23 Feb 1995 363s Return made up to 31/12/94; 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 31/12/94; no change of members
03 Jan 1995 CERTNM Company name changed telmar electronics LIMITED\certificate issued on 04/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed telmar electronics LIMITED\certificate issued on 04/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Aug 1994 AA Accounts for a small company made up to 30 September 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 30 September 1993
24 Mar 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director's particulars changed;director 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 DocumentReturn made up to 31/12/93; full list of members
28 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
16 Jul 1993 AA Accounts for a small company made up to 30 September 1992
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 30 September 1992
23 Feb 1993 363s Return made up to 31/12/92; change of members
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Request DocumentReturn made up to 31/12/92; change of members
09 Jul 1992 225(2) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
09 Jul 1992 AA Accounts for a small company made up to 30 June 1991
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 30 June 1991
10 Jun 1992 AA Accounts for a small company made up to 30 June 1990
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 30 June 1990
01 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Apr 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/12/91; no change of members
02 Dec 1991 88(2)R Ad 12/11/91--------- £ si 19996@1=19996 £ ic 10000/29996
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Request DocumentAd 12/11/91--------- £ si 19996@1=19996 £ ic 10000/29996
02 Dec 1991 123 Nc inc already adjusted 12/11/91
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Request DocumentNc inc already adjusted 12/11/91
02 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions