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EFS TELSTAR LIMITED

Company number 02631994

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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)
20 Jul 1994 363s Return made up to 13/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/94; no change of members
20 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
11 Aug 1993 363s Return made up to 24/07/93; no change of members
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Request DocumentReturn made up to 24/07/93; no change of members
18 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Aug 1992 363s Return made up to 24/07/92; full list of members
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Request DocumentReturn made up to 24/07/92; full list of members
10 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Dec 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
29 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Oct 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
07 Oct 1991 287 Registered office changed on 07/10/91 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 07/10/91 from: 50 stratton street london W1X 5FL
07 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Sep 1991 CERTNM Company name changed shelfco (no. 676) LIMITED\certificate issued on 25/09/91
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Request DocumentCompany name changed shelfco (no. 676) LIMITED\certificate issued on 25/09/91
24 Jul 1991 NEWINC Incorporation