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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)
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.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
20 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Oct 1988 363 Return made up to 10/09/88; 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 10/09/88; full list of members
30 Sep 1988 AA Accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/01/88 pd 22/05/87--------- £ si 2@1
18 Feb 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
18 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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