- Company Overview for TELYLINE LIMITED (02160066)
- Filing history for TELYLINE LIMITED (02160066)
- People for TELYLINE LIMITED (02160066)
- Charges for TELYLINE LIMITED (02160066)
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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) |
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19 Oct 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
30 Jul 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
02 May 1990 | AA | Full accounts made up to 31 March 1989 | |
09 Nov 1989 | 225(1) |
Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09 |
27 Jul 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jul 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
21 Jul 1989 | 287 |
Registered office changed on 21/07/89 from: 8 baker street london W1M 1DA
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Request DocumentRegistered office changed on 21/07/89 from: 8 baker street london W1M 1DA |
07 Jun 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
16 Mar 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
26 Oct 1988 | 287 |
Registered office changed on 26/10/88 from: 12 deer park road london SW19 3RJ
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Request DocumentRegistered office changed on 26/10/88 from: 12 deer park road london SW19 3RJ |
13 Oct 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Dec 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
02 Dec 1987 | CERTNM |
Company name changed onenote LIMITED\certificate issued on 03/12/87
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Request DocumentCompany name changed onenote LIMITED\certificate issued on 03/12/87 |
05 Nov 1987 | PUC 5 |
Wd 22/10/87 pd 14/10/87--------- £ si 2@1
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Request DocumentWd 22/10/87 pd 14/10/87--------- £ si 2@1 |
05 Nov 1987 | PUC 2 |
Wd 22/10/87 ad 14/10/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 22/10/87 ad 14/10/87--------- £ si 98@1=98 £ ic 2/100 |
24 Oct 1987 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
16 Oct 1987 | 287 |
Registered office changed on 16/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 16/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY |
16 Oct 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
16 Oct 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
05 Oct 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Sep 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |