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TELESHOP TRADE LIMITED

Company number 02911656

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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)
19 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
19 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Apr 1995 363s Return made up to 23/03/95; full list of members
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Request DocumentReturn made up to 23/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 May 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 May 1994 CERTNM Company name changed degreemajor LIMITED\certificate issued on 06/05/94
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Request DocumentCompany name changed degreemajor LIMITED\certificate issued on 06/05/94
03 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 May 1994 123 £ nc 1000/100000 06/04/94
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Request Document£ nc 1000/100000 06/04/94
03 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 May 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
03 May 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
03 May 1994 287 Registered office changed on 03/05/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 03/05/94 from: 1 mitchell lane bristol BS1 6BU
23 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation