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TELFORD HOUSE LUTON LIMITED

Company number 02297982

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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)
24 Sep 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Aug 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
11 Apr 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
28 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Mar 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
23 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Jan 1989 MEM/ARTS Memorandum and Articles of Association
17 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1989 287 Registered office changed on 17/01/89 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 17/01/89 from: 50 lincoln's inn fields london WC2A 3PF
02 Dec 1988 CERTNM Company name changed thistlewatch LIMITED\certificate issued on 05/12/88
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Request DocumentCompany name changed thistlewatch LIMITED\certificate issued on 05/12/88
20 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation