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SHEFFORD TELECOM LIMITED

Company number 02282932

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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)
10 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
07 Apr 1991 AA Full group accounts made up to 31 August 1989
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Request DocumentFull group accounts made up to 31 August 1989
12 Feb 1991 353 Location of register of members
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Request DocumentLocation of register of members
09 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
01 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Oct 1988 CERTNM Company name changed doublefocus LIMITED\certificate issued on 31/10/88
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Request DocumentCompany name changed doublefocus LIMITED\certificate issued on 31/10/88
24 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Oct 1988 287 Registered office changed on 24/10/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/10/88 from: 2 baches street london N1 6UB
24 Oct 1988 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
19 Oct 1988 PUC 2 Wd 10/10/88 ad 19/08/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 10/10/88 ad 19/08/88--------- £ si 98@1=98 £ ic 2/100
02 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation