- Company Overview for TELEMAGS LIMITED (02197388)
- Filing history for TELEMAGS LIMITED (02197388)
- People for TELEMAGS LIMITED (02197388)
- More for TELEMAGS LIMITED (02197388)
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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20 Sep 1990 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
21 Feb 1990 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
06 Feb 1990 | 88(2)R |
Ad 25/03/88--------- £ si 31960@.05
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Request DocumentAd 25/03/88--------- £ si 31960@.05 |
06 Feb 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
06 Feb 1990 | 225(1) |
Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03 |
16 Jan 1990 | 363 |
Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members |
12 Jan 1990 | 88(2)R |
Ad 01/03/89--------- £ si 15059@.05=752 £ ic 1600/2352
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Request DocumentAd 01/03/89--------- £ si 15059@.05=752 £ ic 1600/2352 |
12 Jan 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Jan 1990 | 123 |
Nc inc already adjusted 01/03/89
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Request DocumentNc inc already adjusted 01/03/89 |
12 Jan 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Oct 1988 | 287 |
Registered office changed on 26/10/88 from: claughton hall claughton lancaster LA2 9LA
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Request DocumentRegistered office changed on 26/10/88 from: claughton hall claughton lancaster LA2 9LA |
26 Oct 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
18 Oct 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Jul 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
22 Jul 1988 | PUC 2 |
Wd 08/06/88 ad 25/03/88--------- £ si 32000@.05=1600
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Request DocumentWd 08/06/88 ad 25/03/88--------- £ si 32000@.05=1600 |
21 Jul 1988 | 122 |
S-div
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Request DocumentS-div |
21 Jul 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Jul 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Jul 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Jul 1988 | 123 |
£ nc 100/1600
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Request Document£ nc 100/1600 |
14 Jun 1988 | 287 |
Registered office changed on 14/06/88 from: claughton hall claughton lancaster
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Request DocumentRegistered office changed on 14/06/88 from: claughton hall claughton lancaster |
14 Jun 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Jun 1988 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
14 Jun 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Jan 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |