- Company Overview for TELEFAX HOLDINGS LIMITED (02209648)
- Filing history for TELEFAX HOLDINGS LIMITED (02209648)
- People for TELEFAX HOLDINGS LIMITED (02209648)
- Charges for TELEFAX HOLDINGS LIMITED (02209648)
- Insolvency for TELEFAX HOLDINGS LIMITED (02209648)
- More for TELEFAX HOLDINGS LIMITED (02209648)
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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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
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Request DocumentResolutions |
10 May 1988 | 123 |
£ nc 1000/10000
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Request Document£ nc 1000/10000 |