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TELLING (UK) LIMITED

Company number 02314451

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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 Jun 1992 395 Particulars of mortgage/charge
01 Jun 1992 155(6)a Declaration of assistance for shares acquisition
01 Jun 1992 AUD Auditor's resignation
01 Jun 1992 288 Director resigned
01 Jun 1992 288 Director resigned
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
01 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 May 1992 395 Particulars of mortgage/charge
27 May 1992 395 Particulars of mortgage/charge
08 Apr 1992 AA Full accounts made up to 31 March 1991
04 Nov 1991 363b Return made up to 08/11/91; no change of members
01 Jul 1991 363a Return made up to 30/04/91; no change of members
10 Jun 1991 AA Full accounts made up to 31 March 1990
10 Jun 1991 225(1) Accounting reference date shortened from 31/12 to 31/03
23 Apr 1991 395 Particulars of mortgage/charge
22 Feb 1991 363a Return made up to 30/04/90; full list of members
04 Dec 1990 288 New director appointed
04 Dec 1990 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
04 Dec 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
04 Dec 1990 287 Registered office changed on 04/12/90 from: 1 broadwalk bristol BS4 2QT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/12/90 from: 1 broadwalk bristol BS4 2QT
27 Nov 1989 395 Particulars of mortgage/charge
13 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
13 Jul 1989 288 Secretary resigned;new secretary appointed
14 Apr 1989 288 Secretary resigned;new secretary appointed
29 Mar 1989 288 Director resigned;new director appointed
28 Feb 1989 CERTNM Company name changed obercroft LIMITED\certificate issued on 01/03/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed obercroft LIMITED\certificate issued on 01/03/89