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TELEOLOGIC LIMITED

Company number 02623511

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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)
06 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidate 30/05/2008
06 Jun 2008 123 Gbp nc 5000/8000\30/05/08
06 Jun 2008 122 Conso
16 Jul 2007 363a Return made up to 25/06/07; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Jul 2006 363a Return made up to 25/06/06; full list of members
15 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Jul 2005 363s Return made up to 25/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Apr 2005 88(2)R Ad 18/02/05--------- £ si 3000@1=3000 £ ic 2000/5000
22 Mar 2005 123 Nc inc already adjusted 14/12/04
22 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2005 122 Nc dec already adjusted 14/12/04
10 Mar 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
05 Oct 2004 288a New secretary appointed
05 Oct 2004 288b Secretary resigned
23 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Jul 2004 363s Return made up to 25/06/04; full list of members
04 Oct 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
18 Jul 2003 363s Return made up to 25/06/03; full list of members
06 May 2003 AA Total exemption small company accounts made up to 31 December 2002