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TELSIS HOLDINGS LIMITED

Company number 02108868

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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)
02 Feb 1999	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 27 pages (27 pages)
03 Nov 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 1998	363s	Return made up to 01/08/98; change of members	View PDF Return made up to 01/08/98; change of members - link opens in a new window - 6 pages (6 pages)
22 Jul 1998	244	Delivery ext'd 3 mth 31/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery ext'd 3 mth 31/12/97
09 Jan 1998	88(2)R	Ad 29/12/97--------- £ si 5000@4=20000 £ ic 85362/105362	View PDF Ad 29/12/97--------- £ si 5000@4=20000 £ ic 85362/105362 - link opens in a new window - 2 pages (2 pages)
09 Jan 1998	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 24 pages (24 pages)
04 Sep 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
28 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Aug 1997	244	Delivery ext'd 3 mth 31/12/96	View PDF Delivery ext'd 3 mth 31/12/96 - link opens in a new window - 2 pages (2 pages)
07 Aug 1997	363s	Return made up to 01/08/97; no change of members	View PDF Return made up to 01/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
08 Jan 1997	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 23 pages (23 pages)
03 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 1996	244	Delivery ext'd 3 mth 31/12/95	View PDF Delivery ext'd 3 mth 31/12/95 - link opens in a new window - 2 pages (2 pages)
08 Aug 1996	363s	Return made up to 01/08/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/08/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Jan 1996	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 23 pages (23 pages)
23 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
09 Aug 1995	363s	Return made up to 04/08/95; no change of members	View PDF Return made up to 04/08/95; no change of members - link opens in a new window - 4 pages (4 pages)
09 Feb 1995	244	Delivery ext'd 3 mth 31/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery ext'd 3 mth 31/12/94
23 Jan 1995	AA	Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1993
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 14 pages (14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 72 pages (72 pages)

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