TELSIS HOLDINGS LIMITED

Company number 02108868

Date	Type	Description	View / Download
05 Aug 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
20 Jan 2003	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
02 Sep 2002	363s	Return made up to 01/08/02; full list of members	(11 pages)
23 Aug 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
02 Apr 2002	AA	Group of companies' accounts made up to 31 December 2000	(26 pages)
08 Aug 2001	363s	Return made up to 01/08/01; full list of members	(11 pages)
08 Aug 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
16 Jan 2001	AA	Full group accounts made up to 31 December 1999	(27 pages)
25 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
18 Sep 2000	122	S-div 15/09/00	(1 page)
14 Aug 2000	363s	Return made up to 01/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(11 pages)
14 Aug 2000	88(2)R	Ad 16/08/99--------- £ si 2250@.1=225 £ ic 85862/86087	(2 pages)
14 Aug 2000	88(2)R	Ad 29/12/97--------- £ si 5000@.1	(2 pages)
09 Aug 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
13 Jan 2000	AA	Full group accounts made up to 31 December 1998	(30 pages)
18 Aug 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
10 Aug 1999	363s	Return made up to 01/08/99; full list of members	(8 pages)
20 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
27 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 May 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 May 1999	395	Particulars of mortgage/charge	(3 pages)
17 May 1999	395	Particulars of mortgage/charge	(3 pages)