THE TELE MARKETING CO. LIMITED

Company number 02475469

Date	Type	Description	View / Download
11 Jun 1998	288b	Secretary resigned	(1 page)
11 Jun 1998	288a	New secretary appointed	(2 pages)
07 May 1998	AA	Full accounts made up to 31 August 1997	(16 pages)
02 Mar 1998	363s	Return made up to 28/02/98; change of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Sep 1997	88(2)R	Ad 26/08/97--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
26 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
26 Sep 1997	123	£ nc 100/1000 26/08/97	(1 page)
20 Mar 1997	363s	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Feb 1997	AA	Full accounts made up to 31 August 1996	(15 pages)
18 Mar 1996	363s	Return made up to 28/02/96; no change of members	(4 pages)
09 Feb 1996	AA	Full accounts made up to 31 August 1995	(16 pages)
28 Jun 1995	AA	Full accounts made up to 31 August 1994	(16 pages)
15 Mar 1995	363s	Return made up to 28/02/95; no change of members	(4 pages)
07 Mar 1994	363s	Return made up to 28/02/94; full list of members 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 Document
05 Jan 1994	AA	Full accounts made up to 31 August 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1993	AA	Full accounts made up to 31 August 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1993	363s	Return made up to 28/02/93; no change 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 Document
04 Jul 1992	AA	Full accounts made up to 31 August 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1992	363b	Return made up to 28/02/92; no change 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 Document
17 Feb 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1991	363a	Return made up to 28/02/91; 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 Document
23 Sep 1991	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 Document
23 Sep 1991	288	Secretary resigned;new secretary 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 Document