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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Oct 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
30 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1993 288 Secretary resigned
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17 Dec 1993 363s Return made up to 16/11/93; no change of members
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Request DocumentReturn made up to 16/11/93; no change of members
17 Dec 1993 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
10 Mar 1993 363s Return made up to 16/11/92; no change of members
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Request DocumentReturn made up to 16/11/92; no change of members
09 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Nov 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jun 1992 363b Return made up to 16/11/91; full list of members
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Request DocumentReturn made up to 16/11/91; full list of members
13 May 1992 287 Registered office changed on 13/05/92 from: 1 northfield road reading berks. RG1 8AH
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Request DocumentRegistered office changed on 13/05/92 from: 1 northfield road reading berks. RG1 8AH
13 Sep 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 May 1991 88(2)R Ad 05/04/91--------- £ si 70500@1=70500 £ ic 219602/290102
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Request DocumentAd 05/04/91--------- £ si 70500@1=70500 £ ic 219602/290102
15 Mar 1991 88(2)R Ad 08/03/91--------- £ si 30000@1=30000 £ ic 189602/219602
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Request DocumentAd 08/03/91--------- £ si 30000@1=30000 £ ic 189602/219602
15 Mar 1991 123 Nc inc already adjusted 07/03/91
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Request DocumentNc inc already adjusted 07/03/91
15 Mar 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Feb 1991 PROSP Prospectus
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08 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge