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TELYLINE LIMITED

Company number 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)
19 Oct 1990 363 Return made up to 31/12/89; 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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Oct 1987 288 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 DocumentDirector resigned;new director appointed
05 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 DocumentResolutions
01 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation