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TELEKINESIS LIMITED

Company number 02185486

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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)
15 Dec 1995 AA Accounts for a small company made up to 31 March 1995
15 May 1995 363s Return made up to 08/05/95; no change of members
13 Apr 1995 363s Return made up to 08/05/94; full list of members
30 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 287 Registered office changed on 20/09/94 from: 9 winpole street london W1M 7AB
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Request DocumentRegistered office changed on 20/09/94 from: 9 winpole street london W1M 7AB
26 Feb 1994 287 Registered office changed on 26/02/94 from: 57 duke street grosvenor square london W1
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Request DocumentRegistered office changed on 26/02/94 from: 57 duke street grosvenor square london W1
08 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
12 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1993 363s Return made up to 08/05/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 08/05/93; no change of members
17 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Jun 1992 363s Return made up to 08/05/92; full list of members
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Request DocumentReturn made up to 08/05/92; full list of members
31 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Jun 1991 363b Return made up to 08/05/91; full list of members
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Request DocumentReturn made up to 08/05/91; full list of members
22 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Nov 1990 363 Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members
27 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
11 Dec 1989 287 Registered office changed on 11/12/89 from: 1-3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 11/12/89 from: 1-3 leonard street london EC2A 4AQ
21 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Aug 1989 363 Return made up to 08/05/89; full list of members
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Request DocumentReturn made up to 08/05/89; full list of members
03 May 1989 88(2) Wd 20/04/89 ad 01/11/88--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentWd 20/04/89 ad 01/11/88--------- £ si 900@1=900 £ ic 100/1000
28 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jan 1988 PUC 2 Wd 06/01/88 ad 18/12/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 06/01/88 ad 18/12/87--------- £ si 98@1=98 £ ic 2/100
13 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions