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TELESTE UK LIMITED

Company number 02719043

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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)
29 Nov 1995 288 New secretary appointed
18 Aug 1995 363s Return made up to 01/06/95; no change of members
22 May 1995 AA Full accounts made up to 31 December 1994
03 Mar 1995 CERTNM Company name changed teleste communications uk limite d\certificate issued on 06/03/95
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Request DocumentCompany name changed teleste communications uk limite d\certificate issued on 06/03/95
03 Mar 1995 CERTNM Company name changed\certificate issued on 03/03/95
28 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1995 287 Registered office changed on 28/02/95 from: surrey technology centre 40 occam road surrey research park guildford surrey,GU2 5YH
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Request DocumentRegistered office changed on 28/02/95 from: surrey technology centre 40 occam road surrey research park guildford surrey,GU2 5YH
29 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Jun 1994 363s Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members
07 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Jun 1993 363s Return made up to 01/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/06/93; full list of members
04 Mar 1993 287 Registered office changed on 04/03/93 from: 17/18 quarry street guildford surrey GU1 3XA
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Request DocumentRegistered office changed on 04/03/93 from: 17/18 quarry street guildford surrey GU1 3XA
23 Sep 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Jun 1992 88(2)R Ad 12/06/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 12/06/92--------- £ si 998@1=998 £ ic 2/1000
23 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
23 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1992 NEWINC Incorporation