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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)
26 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jul 1987 287 Registered office changed on 31/07/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 31/07/87 from: 2 baches street london N1 6EE
22 Jun 1987 CERTNM Company name changed splitouter LIMITED\certificate issued on 23/06/87
11 Mar 1987 NEWINC Incorporation
11 Mar 1987 CERTINC Certificate of Incorporation