- Company Overview for TELELOGIC DOORS LIMITED (02936647)
- Filing history for TELELOGIC DOORS LIMITED (02936647)
- People for TELELOGIC DOORS LIMITED (02936647)
- Charges for TELELOGIC DOORS LIMITED (02936647)
- Insolvency for TELELOGIC DOORS LIMITED (02936647)
- More for TELELOGIC DOORS LIMITED (02936647)
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) |
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16 Oct 1995 | 288 | New director appointed | |
22 Aug 1995 | AA | Full accounts made up to 1 January 1995 | |
28 Jul 1995 | 363s | Return made up to 08/06/95; full list of members | |
28 Jul 1995 | 363(288) |
Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned |
28 Jul 1995 | 288 | New director appointed | |
16 Jan 1995 | CERTNM |
Company name changed caseware LTD.\certificate issued on 17/01/95
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Request DocumentCompany name changed caseware LTD.\certificate issued on 17/01/95 |
12 Jan 1995 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
28 Sep 1994 | 287 |
Registered office changed on 28/09/94 from: apex plaza reading berkshire RG1 1YE
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Request DocumentRegistered office changed on 28/09/94 from: apex plaza reading berkshire RG1 1YE |
06 Aug 1994 | MA | Memorandum and Articles of Association | |
06 Aug 1994 | 123 |
Nc inc already adjusted 23/06/94
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Request DocumentNc inc already adjusted 23/06/94 |
06 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Aug 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
06 Aug 1994 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
06 Aug 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
06 Aug 1994 | 287 |
Registered office changed on 06/08/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 06/08/94 from: 1 mitchell lane bristol BS1 6BU |
30 Jun 1994 | CERTNM |
Company name changed tuneunit company LIMITED\certificate issued on 01/07/94
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Request DocumentCompany name changed tuneunit company LIMITED\certificate issued on 01/07/94 |
08 Jun 1994 | NEWINC | Incorporation |