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THE TELE MARKETING CO. LIMITED

Company number 02475469

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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 Sep 1991 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 DocumentDirector resigned
19 Aug 1991 225(1) Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08
13 Aug 1991 287 Registered office changed on 13/08/91 from: 8 chelmer house south street lancing west sussex
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Request DocumentRegistered office changed on 13/08/91 from: 8 chelmer house south street lancing west sussex
17 Sep 1990 88(2)R Ad 31/08/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/08/90--------- £ si 98@1=98 £ ic 2/100
17 Sep 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Aug 1990 287 Registered office changed on 28/08/90 from: 9 montreal way durrington west sussex BN13 2RY
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Request DocumentRegistered office changed on 28/08/90 from: 9 montreal way durrington west sussex BN13 2RY
01 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Aug 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Jun 1990 CERTNM Company name changed quasar marketing LIMITED\certificate issued on 02/07/90
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Request DocumentCompany name changed quasar marketing LIMITED\certificate issued on 02/07/90
06 Mar 1990 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
06 Mar 1990 287 Registered office changed on 06/03/90 from: suite 2, kinetic centre theobald street borehamwood herts. WD6 4PJ
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Request DocumentRegistered office changed on 06/03/90 from: suite 2, kinetic centre theobald street borehamwood herts. WD6 4PJ
06 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation