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TELENCY LIMITED

Company number 02312314

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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)
14 Aug 2000 363s Return made up to 01/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
28 Oct 1999 AA Full accounts made up to 31 December 1998
10 Aug 1999 363s Return made up to 01/08/99; no change of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
30 Oct 1998 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
10 Sep 1998 363s Return made up to 01/08/98; no change of members
17 Oct 1997 AA Full accounts made up to 31 December 1996
04 Sep 1997 288b Secretary resigned
04 Sep 1997 288a New secretary appointed
07 Aug 1997 363s Return made up to 01/08/97; full list of members
18 Oct 1996 AA Full accounts made up to 31 December 1995
08 Aug 1996 363s Return made up to 01/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1995 AA Full accounts made up to 31 December 1994
09 Aug 1995 363s Return made up to 04/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
09 Aug 1994 363s Return made up to 04/08/94; 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 04/08/94; full list of members
28 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 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
24 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
28 Aug 1992 88(2)R Ad 20/07/92--------- £ si 991@1=991 £ ic 2/993
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Request DocumentAd 20/07/92--------- £ si 991@1=991 £ ic 2/993
21 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions