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TELMAR EUROPE LIMITED

Company number 02693148

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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)
01 Jun 1992 88(2)R Ad 08/04/92--------- £ si 4980@.1=498 £ ic 2/500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/04/92--------- £ si 4980@.1=498 £ ic 2/500
13 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 May 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 May 1992 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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.
Request DocumentResolutions
26 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1992 287 Registered office changed on 13/04/92 from: 2, baches street london. N1 6UB
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Request DocumentRegistered office changed on 13/04/92 from: 2, baches street london. N1 6UB
09 Apr 1992 CERTNM Company name changed youngadapt LIMITED\certificate issued on 10/04/92
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Request DocumentCompany name changed youngadapt LIMITED\certificate issued on 10/04/92
03 Mar 1992 NEWINC Incorporation