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TELEPHONE IMAGE COMPANY LIMITED

Company number 02360612

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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 Sep 1993 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
29 Sep 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
17 Dec 1992 363s Return made up to 05/10/92; full list of members
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Request DocumentReturn made up to 05/10/92; full list of members
28 Sep 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
13 Jan 1992 363a Return made up to 05/10/91; no change 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 05/10/91; no change of members
07 Sep 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
08 Apr 1991 287 Registered office changed on 08/04/91 from: 2 bedford square london WC1B 3RA
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Request DocumentRegistered office changed on 08/04/91 from: 2 bedford square london WC1B 3RA
09 Oct 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
09 Oct 1990 363 Return made up to 05/10/90; full list of members
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Request DocumentReturn made up to 05/10/90; full list of members
17 May 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
16 May 1989 88(2) Wd 08/05/89 ad 14/03/89--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 08/05/89 ad 14/03/89--------- £ si 4998@1=4998 £ ic 2/5000
30 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation