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TELEGRAPH HILL ESTATES LIMITED

Company number 02443489

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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)
16 Dec 1998	363(287)	Registered office changed on 16/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 16/12/98
17 Sep 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
07 Sep 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
07 Sep 1998	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 9 pages (9 pages)
07 Sep 1998	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
07 Sep 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window
07 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
29 Apr 1998	363s	Return made up to 16/11/97; full list of members	View PDF Return made up to 16/11/97; full list of members - link opens in a new window - 5 pages (5 pages)
29 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Dec 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 15 pages (15 pages)
27 Mar 1997	363b	Return made up to 16/11/96; change of members	View PDF Return made up to 16/11/96; change of members - link opens in a new window - 8 pages (8 pages)
19 Mar 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Mar 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 1996	287	Registered office changed on 27/09/96 from: 547 cranbrook road gants hill ilford essex IG2 6HE	View PDF Registered office changed on 27/09/96 from: 547 cranbrook road gants hill ilford essex IG2 6HE - link opens in a new window - 1 page (1 page)
27 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Sep 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 15 pages (15 pages)
04 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 1996	287	Registered office changed on 04/07/96 from: 16 bedford street covent garden london WC2E 9HF	View PDF Registered office changed on 04/07/96 from: 16 bedford street covent garden london WC2E 9HF - link opens in a new window - 1 page (1 page)
07 Nov 1995	363s	Return made up to 16/11/95; no change of members	View PDF Return made up to 16/11/95; no change of members - link opens in a new window
07 Nov 1995	363(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
01 Nov 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 17 pages (17 pages)
14 Mar 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Mar 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Jan 1995	363s	Return made up to 16/11/94; full list 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 16/11/94; full list of members

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