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TELSIS SERVICES LIMITED

Company number 02304971

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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)
29 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Aug 1993 363s Return made up to 04/08/93; no change of members
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Request DocumentReturn made up to 04/08/93; no change of members
26 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Sep 1992 363s Return made up to 04/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/08/92; full list of members
27 Aug 1992 88(2)R Ad 20/07/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 20/07/92--------- £ si 998@1=998 £ ic 2/1000
21 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Aug 1991 363b Return made up to 04/08/91; no change of members
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Request DocumentReturn made up to 04/08/91; no change of members
27 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Sep 1990 363 Return made up to 04/08/90; full list of members
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Request DocumentReturn made up to 04/08/90; full list of members
12 Oct 1989 363 Return made up to 23/09/89; full list of members
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Request DocumentReturn made up to 23/09/89; full list of members
13 Jun 1989 287 Registered office changed on 13/06/89 from: 70 high street fareham hampshire PO16 7BB
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Request DocumentRegistered office changed on 13/06/89 from: 70 high street fareham hampshire PO16 7BB
18 Apr 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Feb 1989 CERTNM Company name changed digitdawn LIMITED\certificate issued on 01/03/89
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Request DocumentCompany name changed digitdawn LIMITED\certificate issued on 01/03/89
24 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1989 287 Registered office changed on 23/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/02/89 from: 2 baches street london N1 6UB