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TELECOM SECURITY LIMITED

Company number 01977016

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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)
19 May 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 May 1987 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
22 Apr 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1987 287 Registered office changed on 22/04/87 from: 6TH floor 9 kingsway london WC2B 6FA
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Request DocumentRegistered office changed on 22/04/87 from: 6TH floor 9 kingsway london WC2B 6FA
22 Apr 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Apr 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Apr 1987 288 Director resigned;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 DocumentDirector resigned;new director appointed
02 Apr 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
05 Feb 1986 CERTNM Company name changed\certificate issued on 05/02/86