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TELECOM X-TRA LIMITED

Company number 02090211

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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)
03 Nov 1993 363s Return made up to 22/09/93; 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 22/09/93; change of members
03 Nov 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Jun 1993 287 Registered office changed on 06/06/93 from: 6 th floor 9 kingsway london WC2B 6XF
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Request DocumentRegistered office changed on 06/06/93 from: 6 th floor 9 kingsway london WC2B 6XF
12 Oct 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Oct 1992 363s Return made up to 22/09/92; full list 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 22/09/92; full list of members
12 Oct 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Feb 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Oct 1991 288 Secretary's particulars changed
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's particulars changed
03 Oct 1991 288 Director's particulars changed
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's particulars changed
03 Oct 1991 363b Return made up to 22/09/91; no change of members
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Request DocumentReturn made up to 22/09/91; no change of members
23 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Dec 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
04 Dec 1990 363a Return made up to 22/09/90; 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 22/09/90; no change of members
06 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Nov 1989 363 Return made up to 22/09/89; full list of members
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Request DocumentReturn made up to 22/09/89; full list of members
19 Dec 1988 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
24 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
24 Nov 1988 363 Return made up to 15/07/88; full list of members
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Request DocumentReturn made up to 15/07/88; full list of members
08 May 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Apr 1987 287 Registered office changed on 29/04/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 29/04/87 from: 47 brunswick place london N1 6EE
29 Apr 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1987 CERTNM Company name changed mysticbrand LIMITED\certificate issued on 09/04/87
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Request DocumentCompany name changed mysticbrand LIMITED\certificate issued on 09/04/87
16 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation