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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)
17 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
15 Jun 1993 363s Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members
15 Jun 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Jun 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
28 May 1992 363s Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
28 May 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 Jun 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
04 Jun 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
09 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jun 1990 AA Group accounts for a small company made up to 31 March 1990
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Request DocumentGroup accounts for a small company made up to 31 March 1990
20 Jun 1990 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
20 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
21 Aug 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
21 Apr 1989 287 Registered office changed on 21/04/89 from: 172/174 tankerton road tankerton whitstable kent CT5 2AP
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Request DocumentRegistered office changed on 21/04/89 from: 172/174 tankerton road tankerton whitstable kent CT5 2AP
14 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1988 PUC 2 Wd 06/06/88 ad 31/03/88--------- £ si 8550@1=8550 £ ic 950/9500
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Request DocumentWd 06/06/88 ad 31/03/88--------- £ si 8550@1=8550 £ ic 950/9500
10 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 May 1988 123 £ nc 1000/10000
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Request Document£ nc 1000/10000