TELELARM CARE HOLDINGS (UK) LIMITED

Company number 02506370

Date	Type	Description	View / Download
11 Oct 1996	288a	New director appointed	(2 pages)
27 Jun 1996	363s	Return made up to 29/05/96; full list of members	(8 pages)
23 May 1996	288	New director appointed	(2 pages)
23 May 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
22 May 1996	MISC	Letter of re/inst/aud 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
12 May 1996	288	Director resigned	(1 page)
10 Jan 1996	AA	Full accounts made up to 31 March 1995	(11 pages)
05 Oct 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
26 Sep 1995	AUD	Auditor's resignation	(2 pages)
25 Sep 1995	88(2)R	Ad 09/09/95--------- £ si 600007@1=600007 £ ic 225000/825007	(2 pages)
25 Sep 1995	123	Nc inc already adjusted 18/08/95	(1 page)
25 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
25 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
25 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(96 pages)
25 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
25 Sep 1995	288	New director appointed	(2 pages)
25 Sep 1995	288	New director appointed	(2 pages)
25 Sep 1995	288	Director resigned	(2 pages)
05 Jun 1995	363s	Return made up to 29/05/95; no change of members	(6 pages)
16 Jan 1995	AA	Full group 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(91 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
07 Jun 1994	363s	Return made up to 29/05/94; full list of members	(7 pages)
30 Jul 1993	403a	Declaration of satisfaction 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 Document
07 Jul 1993	AA	Full group accounts made up to 31 March 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

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