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TELEADAPT LIMITED

Company number 02324696

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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)
03 Dec 1997 AA Full accounts made up to 31 March 1997
17 Oct 1997 288a New director appointed
24 Sep 1997 288c Director's particulars changed
24 Sep 1997 288c Secretary's particulars changed;director's particulars changed
20 May 1997 363a Return made up to 18/02/97; full list of members
20 May 1997 288c Director's particulars changed
24 Dec 1996 AA Full accounts made up to 31 March 1996
19 Sep 1996 MEM/ARTS Memorandum and Articles of Association
02 May 1996 287 Registered office changed on 02/05/96 from: leeway house leeway close hatch end middlesex HA5 4SE
29 Mar 1996 88(2)R Ad 21/03/96--------- £ si 19996@1=19996 £ ic 4/20000
29 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Mar 1996 123 £ nc 100/200000 21/03/96
27 Feb 1996 288 Director's particulars changed
27 Feb 1996 363x Return made up to 18/02/96; full list of members
09 Jan 1996 288 Secretary resigned
19 Dec 1995 AA Full accounts made up to 31 March 1995
30 Mar 1995 363x Return made up to 18/02/95; full list of members
14 Mar 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 288 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 DocumentNew director appointed
11 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1994 288 Secretary's particulars changed
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's particulars changed
16 Sep 1994 288 Director's particulars changed
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's particulars changed