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TELEPHARM LIMITED

Company number 02268023

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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)
04 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Dec 1993 363s Return made up to 23/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/11/93; full list of members
03 Jun 1993 AA Accounts for a small company made up to 31 July 1992
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 July 1992
31 Mar 1993 363s Return made up to 23/11/92; 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 23/11/92; full list of members
26 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jun 1992 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 DocumentParticulars of mortgage/charge
11 Jun 1992 287 Registered office changed on 11/06/92 from: 58-64 campo lane sheffield S1 2EY
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Request DocumentRegistered office changed on 11/06/92 from: 58-64 campo lane sheffield S1 2EY
13 Feb 1992 225(1) Accounting reference date extended from 30/04 to 31/07
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Request DocumentAccounting reference date extended from 30/04 to 31/07
30 Jan 1992 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
27 Jan 1992 AA Accounts for a dormant company made up to 30 April 1991
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Request DocumentAccounts for a dormant company made up to 30 April 1991
27 Jan 1992 287 Registered office changed on 27/01/92 from: 40 norfolk hill grenoside sheffield S30 3QB
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Request DocumentRegistered office changed on 27/01/92 from: 40 norfolk hill grenoside sheffield S30 3QB
27 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Jan 1992 363a Return made up to 29/05/91; no change of members
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Request DocumentReturn made up to 29/05/91; no change of members
17 Dec 1991 363a Return made up to 23/11/91; no change of members
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Request DocumentReturn made up to 23/11/91; no change of members
14 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1991 287 Registered office changed on 03/10/91 from: 58-64 campo lane shefield S1 2EY
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Request DocumentRegistered office changed on 03/10/91 from: 58-64 campo lane shefield S1 2EY
05 Sep 1991 CERTNM Company name changed duckenfield & myers LIMITED\certificate issued on 05/09/91
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Request DocumentCompany name changed duckenfield & myers LIMITED\certificate issued on 05/09/91