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TELE-FONIKA UK LTD

Company number 02493261

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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)
04 Sep 1991 88(2)R Ad 19/08/91--------- £ si 130000@1=130000 £ ic 370002/500002
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 19/08/91--------- £ si 130000@1=130000 £ ic 370002/500002
28 Apr 1991 363a Return made up to 28/03/91; full list of members
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Request DocumentReturn made up to 28/03/91; full list of members
13 Dec 1990 287 Registered office changed on 13/12/90 from: 8 mortimer road narbough leicester LE9 5GA
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 13/12/90 from: 8 mortimer road narbough leicester LE9 5GA
12 Sep 1990 88(2)R Ad 20/08/90--------- £ si 370000@1=370000 £ ic 2/370002
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 20/08/90--------- £ si 370000@1=370000 £ ic 2/370002
05 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jun 1990 123 £ nc 1000/740000 21/05/90
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Request Document£ nc 1000/740000 21/05/90
05 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 May 1990 287 Registered office changed on 17/05/90 from: 2 baches street london N1 6UB
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 17/05/90 from: 2 baches street london N1 6UB
17 May 1990 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 DocumentSecretary resigned;new secretary appointed
17 May 1990 288 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 DocumentDirector resigned;new director appointed
14 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Apr 1990 NEWINC Incorporation