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TELEHOUSE HOLDINGS LIMITED

Company number 02814979

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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)
08 Jun 1994 CERTNM Company name changed esrom 142 LIMITED\certificate issued on 08/06/94
01 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
01 Jun 1994 287 Registered office changed on 01/06/94 from: waltons & morse plantation house 31-5 fenchurch st. London. EC3M 3NN.
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Request DocumentRegistered office changed on 01/06/94 from: waltons & morse plantation house 31-5 fenchurch st. London. EC3M 3NN.
01 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
23 May 1994 123 Nc inc already adjusted 19/05/94
23 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 May 1994 MEM/ARTS Memorandum and Articles of Association
13 May 1994 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
10 May 1994 363s Return made up to 05/05/94; full list of members
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Request DocumentReturn made up to 05/05/94; full list of members
05 May 1993 NEWINC Incorporation