TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD

Company number 02138407

Date	Type	Description	View / Download
13 Apr 1989	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
06 Apr 1989	88(2)	Wd 22/03/89 ad 10/03/89--------- £ si 1800000@1=1800000 £ ic 13200000/15000000	(2 pages)
21 Nov 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 Document
25 Oct 1988	363	Return made up to 23/09/88; full list of members	(11 pages)
21 Oct 1988	288	New director appointed 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
20 Sep 1988	AA	Full accounts made up to 31 March 1988	(13 pages)
14 Sep 1988	288	Director's particulars changed 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
14 Sep 1988	288	Director's particulars changed 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
14 Sep 1988	288	Secretary's particulars changed 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
14 Sep 1988	288	Secretary resigned;new secretary appointed 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
14 Sep 1988	287	Registered office changed on 14/09/88 from: bush house suites 126/132A aldwych london WC2B 4QT 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
05 Jul 1988	PUC 2	Wd 26/05/88 ad 24/05/88--------- £ si 13199998@1=13199998 £ ic 2/13200000	(6 pages)
05 Jul 1988	123	Nc inc already adjusted 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
10 May 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
10 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
10 May 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(11 pages)
07 Apr 1988	288	New director appointed 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
07 Apr 1988	288	New director appointed 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
07 Apr 1988	288	New director appointed 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
23 Feb 1988	PUC 5	Wd 25/01/88 pd 04/09/87--------- £ 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 Document
28 Sep 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
28 Sep 1987	287	Registered office changed on 28/09/87 from: 2 baches street london N1 6UB 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
28 Sep 1987	MEM/ARTS	Memorandum and Articles of Association 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
28 Sep 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Sep 1987	CERTNM	Company name changed pledgeside LIMITED\certificate issued on 04/09/87	(3 pages)