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TELETEXT HOLDINGS LIMITED

Company number 02645083

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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)
18 Jan 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jan 1993 RESOLUTIONS Resolutions
  • ERES11 ‐ Extraordinary resolution of removal of pre-emption rights
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18 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Nov 1992 363b Return made up to 12/09/92; full list of members
21 Sep 1992 288 Secretary resigned;director resigned
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07 Sep 1992 288 New secretary appointed;new director appointed
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19 Aug 1992 CERTNM Company name changed teletext uk LIMITED\certificate issued on 20/08/92
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Request DocumentCompany name changed teletext uk LIMITED\certificate issued on 20/08/92
13 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Jul 1992 287 Registered office changed on 02/07/92 from: 92 horseferry road london SW1P 2EE
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Request DocumentRegistered office changed on 02/07/92 from: 92 horseferry road london SW1P 2EE
02 Jun 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jun 1992 123 Nc inc already adjusted 20/05/92
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Request DocumentNc inc already adjusted 20/05/92
02 Jun 1992 88(2)R Ad 20/05/92--------- £ si 7348200@1=7348200 £ ic 120000/7468200
02 Jun 1992 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary 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 DocumentResolutions
02 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jun 1992 288 New director appointed
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28 Apr 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Feb 1992 288 New director appointed
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02 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1992 88(2)R Ad 17/01/92--------- £ si 119998@1=119998 £ ic 2/120000
24 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Jan 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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