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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)
23 Nov 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
25 Apr 1990 88(2)R Ad 19/03/90--------- £ si 139500@1=139500 £ ic 50102/189602
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 19/03/90--------- £ si 139500@1=139500 £ ic 50102/189602
15 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1990 288 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 DocumentNew director appointed
15 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1990 88(2)R Ad 09/02/90--------- £ si 50000@1=50000 £ ic 102/50102
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 09/02/90--------- £ si 50000@1=50000 £ ic 102/50102
22 Feb 1990 PROSP Prospectus
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Request DocumentProspectus
21 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Feb 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
20 Feb 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
16 Feb 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
16 Feb 1990 BS Balance Sheet
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Request DocumentBalance Sheet
16 Feb 1990 AUDR Auditor's report
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Request DocumentAuditor's report
16 Feb 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
16 Feb 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
16 Feb 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
02 Feb 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
02 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Feb 1990 123 £ nc 500000/1000000 24/01/90
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Request Document£ nc 500000/1000000 24/01/90
02 Feb 1990 122 Conso 24/01/90
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Request DocumentConso 24/01/90
01 Feb 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Jan 1990 88(2)R Ad 09/01/90--------- £ si 2@1=2 £ ic 100/102
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Request DocumentAd 09/01/90--------- £ si 2@1=2 £ ic 100/102
22 Jan 1990 88(2)R Ad 16/01/90--------- £ si 98@1=98 £ ic 2/100
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 16/01/90--------- £ si 98@1=98 £ ic 2/100