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TELSIS DESIGN LIMITED

Company number 02070809

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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)
18 Jun 1992 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
18 Jun 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
18 Jun 1992 287 Registered office changed on 18/06/92 from: 70 high street fareham hampshire PO16 7BB
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Request DocumentRegistered office changed on 18/06/92 from: 70 high street fareham hampshire PO16 7BB
18 Jun 1992 363b Return made up to 30/05/92; full list of members
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Request DocumentReturn made up to 30/05/92; full list of members
18 Jun 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 May 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Mar 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
09 Mar 1992 363a Return made up to 30/05/91; no change of members
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Request DocumentReturn made up to 30/05/91; no change of members
11 Jun 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
11 Jun 1990 363 Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members
22 Mar 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
22 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Oct 1989 363 Return made up to 30/05/89; full list of members
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Request DocumentReturn made up to 30/05/89; full list of members
24 May 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
01 Dec 1988 363 Return made up to 18/05/88; full list of members
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Request DocumentReturn made up to 18/05/88; full list of members
01 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1987 CERTNM Company name changed voicebyte LIMITED\certificate issued on 30/03/87
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Request DocumentCompany name changed voicebyte LIMITED\certificate issued on 30/03/87
16 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
05 Mar 1987 CERTNM Company name changed rangechime LIMITED\certificate issued on 05/03/87
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Request DocumentCompany name changed rangechime LIMITED\certificate issued on 05/03/87
27 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1987 287 Registered office changed on 27/02/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 27/02/87 from: 47 brunswick place london N1 6EE
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
05 Nov 1986 CERTINC Certificate of Incorporation