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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)
30 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
19 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Mar 1994 CERTNM Company name changed gimex LIMITED\certificate issued on 23/03/94
20 Mar 1994 287 Registered office changed on 20/03/94 from: 12 marsh road pinner middlesex HA5 5NH
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Request DocumentRegistered office changed on 20/03/94 from: 12 marsh road pinner middlesex HA5 5NH
17 Mar 1994 363s Return made up to 02/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/03/94; no change of members
14 Oct 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
27 Apr 1993 363s Return made up to 02/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 May 1992 288 Director resigned
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Request DocumentDirector resigned
18 May 1992 363s Return made up to 02/03/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 02/03/92; no change of members
29 Apr 1992 287 Registered office changed on 29/04/92 from: 27 cloth fair london EC1A 7JQ
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Request DocumentRegistered office changed on 29/04/92 from: 27 cloth fair london EC1A 7JQ
29 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Jul 1991 363a Return made up to 02/03/91; no change of members
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Request DocumentReturn made up to 02/03/91; no change of members
24 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
26 Apr 1990 363 Return made up to 02/03/90; full list of members
10 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
04 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1988 NEWINC Incorporation