TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED

Company number 02540086

Date	Type	Description	View / Download
19 Jun 1997	AA	Accounts made up to 31 March 1996	(15 pages)
24 Jan 1997	244	Delivery ext'd 3 mth 31/03/96	(1 page)
14 Oct 1996	363s	Return made up to 17/09/96; full list of members	(5 pages)
20 Jun 1996	288	New director appointed	(2 pages)
20 Jun 1996	288	New secretary appointed	(2 pages)
18 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
04 Apr 1996	288	New director appointed	(2 pages)
25 Mar 1996	288	New director appointed	(2 pages)
25 Mar 1996	288	Director resigned	(2 pages)
25 Mar 1996	288	Secretary resigned;director resigned	(2 pages)
19 Jan 1996	AA	Accounts made up to 31 March 1995	(17 pages)
16 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Jan 1996	288	Director resigned	(2 pages)
17 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Oct 1995	288	Director resigned	(2 pages)
24 Oct 1995	288	Director resigned	(2 pages)
12 Sep 1995	363s	Return made up to 17/09/95; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
15 Nov 1994	AA	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
15 Nov 1994	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
15 Nov 1994	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
08 Sep 1994	363s	Return made up to 17/09/94; 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
15 Aug 1994	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
15 Aug 1994	288	Secretary resigned;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
15 Aug 1994	288	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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next