TELEMATIC SYSTEMS LIMITED

Company number 02952483

Date	Type	Description	View / Download
17 Jun 2003	363s	Return made up to 18/05/03; full list of members	(7 pages)
17 Jun 2002	AA	Accounts made up to 31 December 2001	(1 page)
13 Jun 2002	363s	Return made up to 18/05/02; full list of members	(7 pages)
21 Jun 2001	363s	Return made up to 18/05/01; full list of members	(6 pages)
13 Jun 2001	AA	Accounts made up to 31 December 2000	(1 page)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	288a	New director appointed	(2 pages)
27 Jun 2000	363s	Return made up to 18/05/00; full list of members	(6 pages)
19 Jun 2000	AA	Accounts made up to 31 December 1999	(1 page)
03 Nov 1999	AA	Accounts made up to 31 December 1998	(1 page)
12 Jul 1999	363s	Return made up to 16/05/99; full list of members	(7 pages)
02 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
23 Oct 1998	AA	Accounts made up to 31 December 1997	(1 page)
05 Jun 1998	363s	Return made up to 18/05/98; no change of members	(5 pages)
21 Jul 1997	AA	Accounts made up to 31 December 1996	(1 page)
21 Jul 1997	363s	Return made up to 14/07/97; no change of members	(5 pages)
02 Aug 1996	363s	Return made up to 26/07/96; full list of members	(7 pages)
17 May 1996	AA	Accounts made up to 31 December 1995	(1 page)
27 Jul 1995	363s	Return made up to 26/07/95; full list of members	(7 pages)
22 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Nov 1994	CERTNM	Company name changed telematic LIMITED\certificate issued on 09/11/94 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
22 Aug 1994	CERTNM	Company name changed de facto 363 LIMITED\certificate issued on 23/08/94 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
19 Aug 1994	288	Secretary resigned;director resigned;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
19 Aug 1994	288	New secretary appointed;director resigned;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

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