TELEPORT LIMITED

Company number 02974267

Date	Type	Description	View / Download
03 Feb 2000	288b	Director resigned	(1 page)
11 Jan 2000	363s	Return made up to 06/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
09 Dec 1999	287	Registered office changed on 09/12/99 from: 18 crendon street high wycombe buchinghamshire HP13 6LS	(1 page)
15 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
13 Nov 1998	363s	Return made up to 06/10/98; full list of members	(6 pages)
02 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
02 Apr 1998	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
18 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Feb 1998	363a	Return made up to 06/10/97; no change of members	(6 pages)
03 Feb 1998	363(353)	Location of register of members address 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
28 Oct 1996	363s	Return made up to 06/10/96; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
04 Apr 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
10 Jan 1996	363s	Return made up to 06/10/95; full list of members	(6 pages)
29 Sep 1995	395	Particulars of mortgage/charge	(6 pages)
08 Aug 1995	225(1)	Accounting reference date extended from 31/10 to 31/12	(1 page)
11 Apr 1995	88(2)R	Ad 23/03/95--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
11 Apr 1995	123	Nc inc already adjusted 23/03/95	(1 page)
11 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 Apr 1995	288	New secretary appointed;new director appointed	(2 pages)
11 Apr 1995	288	New director appointed	(2 pages)
31 Mar 1995	395	Particulars of mortgage/charge	(4 pages)
15 Jan 1995	288	Secretary resigned 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
15 Jan 1995	288	Director resigned 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
15 Jan 1995	287	Registered office changed on 15/01/95 from: 3 garden walk london EC2A 3EQ 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
11 Jan 1995	CERTNM	Company name changed aegis corporation LIMITED\certificate issued on 12/01/95 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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