TELELARM CARE HOLDINGS (UK) LIMITED

Company number 02506370

Date	Type	Description	View / Download
09 Jun 1993	363s	Return made up to 29/05/93; no change of members	(6 pages)
10 Feb 1993	225(2)	Accounting reference date extended from 25/11 to 31/03 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
24 Jan 1993	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
09 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(51 pages)
08 Oct 1992	CERTNM	Company name changed cass group holdings LIMITED\certificate issued on 09/10/92	(2 pages)
23 Jun 1992	363b	Return made up to 29/05/92; full list of members	(9 pages)
13 May 1992	AA	Accounts for a dormant company made up to 25 November 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
28 Apr 1992	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 Document
13 Apr 1992	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
13 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Apr 1992	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 Document
06 Apr 1992	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 Document
06 Apr 1992	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 Document
06 Apr 1992	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 Document
06 Apr 1992	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 Document
06 Apr 1992	88(2)R	Ad 26/03/92--------- £ si 224998@1=224998 £ ic 2/225000	(2 pages)
06 Apr 1992	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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 Apr 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Apr 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Apr 1992	123	£ nc 1000/250000 26/03/92	(1 page)
02 Apr 1992	225(1)	Accounting reference date shortened from 25/11 to 31/03 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
25 Mar 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jun 1991	363b	Return made up to 29/05/91; full list of members	(6 pages)
26 Mar 1991	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 Document
26 Mar 1991	288	Secretary resigned;new secretary appointed;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 Document

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