TELECTRA CONTROLS LIMITED

Company number 02663787

Date	Type	Description	View / Download
29 Jul 2003	AA	Total exemption small company accounts made up to 30 August 2002	(4 pages)
02 Dec 2002	363s	Return made up to 18/11/02; full list of members	(7 pages)
04 Sep 2002	AA	Total exemption small company accounts made up to 31 August 2001	(4 pages)
07 Dec 2001	363s	Return made up to 18/11/01; full list of members	(6 pages)
07 Dec 2001	363(287)	Registered office changed on 07/12/01 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 Feb 2001	363s	Return made up to 18/11/00; full list of members	(6 pages)
19 Sep 2000	AA	Accounts made up to 31 August 2000	(1 page)
19 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Dec 1999	363s	Return made up to 18/11/99; full list of members	(6 pages)
24 Sep 1999	AA	Accounts made up to 31 August 1999	(1 page)
24 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jun 1999	CERTNM	Company name changed P.J. and J.T. wisby (uk) LIMITED\certificate issued on 22/06/99	(2 pages)
25 May 1999	AA	Accounts made up to 31 August 1998	(1 page)
25 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Jan 1999	363s	Return made up to 18/11/98; full list of members	(6 pages)
28 May 1998	AA	Accounts made up to 31 August 1997	(1 page)
28 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Dec 1997	363s	Return made up to 18/11/97; no change of members	(4 pages)
26 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jun 1997	AA	Accounts made up to 31 August 1996	(1 page)
15 May 1997	CERTNM	Company name changed objective communications (uk) li mited\certificate issued on 16/05/97	(2 pages)
12 Dec 1996	363s	Return made up to 18/11/96; no change of members	(4 pages)
03 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Jul 1996	AA	Accounts made up to 31 August 1995	(1 page)
06 Dec 1995	AA	Accounts made up to 31 August 1994	(1 page)