Companies House does not verify the accuracy of the information filed

TELESTE LIMITED

Company number 02704083

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 1997	AAMD	Amended full accounts made up to 29 February 1996	View PDF Amended full accounts made up to 29 February 1996 - link opens in a new window - 17 pages (17 pages)
24 Dec 1996	AA	Full accounts made up to 29 February 1996	View PDF Full accounts made up to 29 February 1996 - link opens in a new window - 17 pages (17 pages)
06 Jun 1996	287	Registered office changed on 06/06/96 from: balliol house banbury business park adderbury banbury oxon OX17 3NS	View PDF Registered office changed on 06/06/96 from: balliol house banbury business park adderbury banbury oxon OX17 3NS - link opens in a new window - 1 page (1 page)
06 Jun 1996	225(1)	Accounting reference date shortened from 28/02 to 31/12	View PDF Accounting reference date shortened from 28/02 to 31/12 - link opens in a new window - 1 page (1 page)
06 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
06 Jun 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
02 May 1996	363s	Return made up to 06/04/96; full list of members	View PDF Return made up to 06/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Mar 1996	225(1)	Accounting reference date shortened from 31/03 to 28/02	View PDF Accounting reference date shortened from 31/03 to 28/02 - link opens in a new window - 1 page (1 page)
01 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 1996	287	Registered office changed on 01/03/96 from: unit 3E tring ind est upper icknield way tring herts HP23 4JX	View PDF Registered office changed on 01/03/96 from: unit 3E tring ind est upper icknield way tring herts HP23 4JX - link opens in a new window - 1 page (1 page)
01 Mar 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
08 Jan 1996	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 16 pages (16 pages)
02 Jan 1996	CERTNM	Company name changed trilithic LIMITED\certificate issued on 03/01/96	View PDF Company name changed trilithic LIMITED\certificate issued on 03/01/96 - link opens in a new window - 4 pages (4 pages)
05 May 1995	363s	Return made up to 06/04/95; no change of members	View PDF Return made up to 06/04/95; no change of members - link opens in a new window - 4 pages (4 pages)
30 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

TELESTE LIMITED

Filter by category