- Company Overview for TELSIS HOLDINGS LIMITED (02108868)
- Filing history for TELSIS HOLDINGS LIMITED (02108868)
- People for TELSIS HOLDINGS LIMITED (02108868)
- Charges for TELSIS HOLDINGS LIMITED (02108868)
- Insolvency for TELSIS HOLDINGS LIMITED (02108868)
- More for TELSIS HOLDINGS LIMITED (02108868)
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) |
---|---|---|---|
06 Jun 1990 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Oct 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
12 Oct 1989 | AA |
Accounts for a small company made up to 31 December 1988
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|
Request DocumentAccounts for a small company made up to 31 December 1988 |
12 Oct 1989 | 363 |
Return made up to 23/09/89; full list of members
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Request DocumentReturn made up to 23/09/89; full list of members |
14 Jun 1989 | 287 |
Registered office changed on 14/06/89 from: 70 high street farcham hampshire PO16 7BB
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Request DocumentRegistered office changed on 14/06/89 from: 70 high street farcham hampshire PO16 7BB |
06 Dec 1988 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
17 Nov 1988 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
03 Nov 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 |
25 Oct 1988 | 169 |
£ ic 350003/50000 £ sr 333330@.1=33333 £ sr 266670@1=266670
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|
Request Document£ ic 350003/50000 £ sr 333330@.1=33333 £ sr 266670@1=266670 |
25 Oct 1988 | 122 |
Nc dec already adjusted
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Request DocumentNc dec already adjusted |
25 Oct 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Oct 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Oct 1988 | 363 |
Return made up to 10/09/88; full list of members
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|
Request DocumentReturn made up to 10/09/88; full list of members |
30 Sep 1988 | AA |
Accounts made up to 31 December 1987
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|
Request DocumentAccounts made up to 31 December 1987 |
04 Mar 1988 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
18 Feb 1988 | PUC 2 |
Wd 19/01/88 ad 30/06/87--------- £ si 266670@1=266670 £ ic 83333/350003
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|
Request DocumentWd 19/01/88 ad 30/06/87--------- £ si 266670@1=266670 £ ic 83333/350003 |
18 Feb 1988 | PUC 2 |
Wd 19/01/88 ad 30/06/87--------- premium £ si 333330@.1=33333 £ ic 50000/83333
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|
Request DocumentWd 19/01/88 ad 30/06/87--------- premium £ si 333330@.1=33333 £ ic 50000/83333 |
18 Feb 1988 | PUC 2 |
Wd 19/01/88 ad 22/06/87--------- £ si 499980@.1=49998 £ ic 2/50000
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|
Request DocumentWd 19/01/88 ad 22/06/87--------- £ si 499980@.1=49998 £ ic 2/50000 |
18 Feb 1988 | PUC 5 |
Wd 19/01/88 pd 22/05/87--------- £ si 2@1
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Request DocumentWd 19/01/88 pd 22/05/87--------- £ si 2@1 |
18 Feb 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Feb 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Jan 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
28 Jan 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
26 Jan 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
26 Jan 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |