TELEPHARM LIMITED

Company number 02268023

Date	Type	Description	View / Download
26 Jun 1997	287	Registered office changed on 26/06/97 from: 287A prince of wales road sheffield S2 1FH	(1 page)
23 Jun 1997	288b	Director resigned	(1 page)
23 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
23 Jun 1997	288b	Director resigned	(1 page)
17 Jun 1997	288a	New director appointed	(2 pages)
17 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 Jun 1997	AA	Full accounts made up to 31 July 1996	(24 pages)
20 Jan 1997	363s	Return made up to 23/11/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Jun 1996	AA	Accounts for a small company made up to 31 July 1995	(8 pages)
22 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
16 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
21 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
08 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
10 Nov 1995	363s	Return made up to 23/11/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
22 Dec 1994	AA	Accounts for a small company made up to 31 July 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 Document
17 Nov 1994	363s	Return made up to 23/11/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1994	AA	Accounts for a small company made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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