Advanced company searchLink opens in new window

TELETAXIS (ACCOUNTS) LIMITED

Company number 03013131

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Mar 1998 363s Return made up to 24/01/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
27 Feb 1998 288b Director resigned
05 Jan 1998 AA Full accounts made up to 7 April 1997
05 Jan 1998 288a New secretary appointed
10 Dec 1997 288a New director appointed
10 Dec 1997 288a New director appointed
20 Oct 1997 288b Director resigned
14 Mar 1997 363s Return made up to 24/01/97; change of members
27 Nov 1996 288a New director appointed
18 Oct 1996 AA Full accounts made up to 7 April 1996
06 Mar 1996 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 DocumentDirector resigned
01 Mar 1996 288 New director appointed
01 Mar 1996 288 New director appointed
01 Mar 1996 288 New director appointed
01 Mar 1996 288 New director appointed
28 Feb 1996 363s Return made up to 24/01/96; full list of members
20 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1995 224 Accounting reference date notified as 07/04
18 Jul 1995 287 Registered office changed on 18/07/95 from: 200 higher hillgate stockport cheshire SK1 3QY
08 Mar 1995 MEM/ARTS Memorandum and Articles of Association
02 Mar 1995 CERTNM Company name changed flowerearly LIMITED\certificate issued on 03/03/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed flowerearly LIMITED\certificate issued on 03/03/95
27 Feb 1995 288 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 DocumentDirector resigned;new director appointed
27 Feb 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
27 Feb 1995 287 Registered office changed on 27/02/95 from: 1 mitchel lane bristol BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/02/95 from: 1 mitchel lane bristol BS1 6BU
24 Jan 1995 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation