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TELEX COMMUNICATIONS (UK) LIMITED

Company number 02414018

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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)
25 Mar 1992 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES02 ‐ Special resolution of re-registration
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
20 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
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;director resigned;new director appointed