- Company Overview for TELEX COMMUNICATIONS (UK) LIMITED (02414018)
- Filing history for TELEX COMMUNICATIONS (UK) LIMITED (02414018)
- People for TELEX COMMUNICATIONS (UK) LIMITED (02414018)
- Charges for TELEX COMMUNICATIONS (UK) LIMITED (02414018)
- Insolvency for TELEX COMMUNICATIONS (UK) LIMITED (02414018)
- More for TELEX COMMUNICATIONS (UK) LIMITED (02414018)
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) |
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25 Mar 1992 | CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company |
25 Mar 1992 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
25 Mar 1992 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
25 Mar 1992 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
25 Mar 1992 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
25 Mar 1992 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
25 Mar 1992 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
25 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Mar 1992 | AA |
Full accounts made up to 29 February 1992
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|
Request DocumentFull accounts made up to 29 February 1992 |
20 Mar 1992 | 287 |
Registered office changed on 20/03/92 from: the hyde bevendean brighton east sussex BN2 4JE
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Request DocumentRegistered office changed on 20/03/92 from: the hyde bevendean brighton east sussex BN2 4JE |
20 Mar 1992 | 88(2)R |
Ad 28/02/92--------- £ si 999900@1=999900 £ ic 100/1000000
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Request DocumentAd 28/02/92--------- £ si 999900@1=999900 £ ic 100/1000000 |
20 Mar 1992 | 123 |
Nc inc already adjusted 28/02/92
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Request DocumentNc inc already adjusted 28/02/92 |
20 Mar 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Mar 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Mar 1992 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
20 Mar 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Mar 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Mar 1992 | AA |
Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991 |
03 Mar 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 Feb 1992 | 225(1) |
Accounting reference date shortened from 30/04 to 28/02
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Request DocumentAccounting reference date shortened from 30/04 to 28/02 |
12 Feb 1992 | 363a |
Return made up to 16/08/91; full list of members
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Request DocumentReturn made up to 16/08/91; full list of members |
15 Mar 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Mar 1991 | 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 |