TELANOVA LIMITED

Company number 02938297

Date	Type	Description	View / Download
18 Dec 2000	AA	Full accounts made up to 30 June 2000	(7 pages)
21 Jun 2000	363s	Return made up to 13/06/00; full list of members	(6 pages)
06 Jun 2000	88(2)R	Ad 30/05/00--------- £ si 1215@1=1215 £ ic 785/2000	(2 pages)
22 Mar 2000	AA	Full accounts made up to 30 June 1999	(7 pages)
02 Feb 2000	CERTNM	Company name changed fxl solutions LIMITED\certificate issued on 03/02/00	(2 pages)
01 Jul 1999	363s	Return made up to 13/06/99; full list of members	(6 pages)
20 Apr 1999	88(2)R	Ad 19/03/99--------- £ si 105@1=105 £ ic 680/785	(2 pages)
25 Feb 1999	AA	Full accounts made up to 30 June 1998	(7 pages)
30 Jul 1998	88(2)R	Ad 26/03/98--------- £ si 100@1	(2 pages)
01 Jul 1998	363s	Return made up to 13/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1998	AA	Full accounts made up to 30 June 1997	(7 pages)
05 Jan 1998	288a	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 Document
03 Jul 1997	363s	Return made up to 13/06/97; full list of members 363(287) ‐ Registered office changed on 03/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Apr 1997	88(2)R	Ad 24/03/97--------- £ si 80@1=80 £ ic 500/580	(2 pages)
08 Apr 1997	AA	Full accounts made up to 30 June 1996	(9 pages)
22 Aug 1996	287	Registered office changed on 22/08/96 from: 52 new road ascot berkshire SL5 8QQ	(1 page)
11 Jul 1996	88(2)R	Ad 23/06/96--------- £ si 370@1=370 £ ic 130/500	(2 pages)
11 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jul 1996	123	£ nc 1000/2000 23/06/96	(1 page)
11 Jul 1996	363s	Return made up to 13/06/96; full list of members	(6 pages)
01 Apr 1996	AA	Full accounts made up to 30 June 1995	(7 pages)
01 Apr 1996	88(2)R	Ad 01/03/96--------- £ si 30@1=30 £ ic 100/130	(2 pages)
07 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
13 Jul 1995	363s	Return made up to 13/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1994	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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