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TELEMAGS LIMITED

Company number 02197388

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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)
20 Sep 1990 288 Secretary resigned;director resigned
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;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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Oct 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 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
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
21 Jul 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary 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
21 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/06/88 from: claughton hall claughton lancaster
14 Jun 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 DocumentNew director appointed
14 Jun 1988 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
14 Jun 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 DocumentNew director appointed
07 Jan 1988 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