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TELEFAX HOLDINGS LIMITED

Company number 02209648

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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)
13 May 1997 AUD Auditor's resignation
25 Apr 1997 288b Director resigned
14 Aug 1996 AA Accounts for a small company made up to 31 March 1996
29 Jul 1996 287 Registered office changed on 29/07/96 from: telefax house joseph wilson ind estate millstrood road, whitstable kent. CT5 3PS
29 Jul 1996 363s Return made up to 30/04/96; full list of members
05 Jun 1996 288 Secretary resigned;director resigned
10 Apr 1996 403a Declaration of satisfaction of mortgage/charge
26 Mar 1996 395 Particulars of mortgage/charge
05 Mar 1996 288 Director resigned
04 Oct 1995 288 New director appointed
05 Sep 1995 288 New director appointed
18 May 1995 AA Accounts for a small company made up to 31 March 1995
18 May 1995 363s Return made up to 30/04/95; change of members
12 May 1995 288 New director appointed
01 May 1995 288 New director appointed
13 Apr 1995 88(2)R Ad 06/04/95--------- £ si 500@1=500 £ ic 9500/10000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Jun 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
05 Jun 1994 363s Return made up to 30/04/94; 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 30/04/94; full list of members
28 Mar 1994 288 Secretary 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
28 Mar 1994 288 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 DocumentDirector resigned
28 Mar 1994 288 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 DocumentDirector resigned
28 Mar 1994 288 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 DocumentNew secretary appointed
28 Mar 1994 353 Location of register 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 DocumentLocation of register of members