TELME.COM LIMITED

Company number 03046729

Date	Type	Description	View / Download
01 Mar 2002	288b	Secretary resigned	(1 page)
01 Mar 2002	288b	Director resigned	(1 page)
27 Feb 2002	288a	New secretary appointed	(2 pages)
01 Feb 2002	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
28 Sep 2001	CERTNM	Company name changed the tel-me group LIMITED\certificate issued on 28/09/01	(2 pages)
11 Jul 2001	287	Registered office changed on 11/07/01 from: john douglas house 620 woodchurch road prenton birkenhead CH43 0TT	(1 page)
27 Apr 2001	288c	Director's particulars changed	(1 page)
23 Apr 2001	363s	Return made up to 18/04/01; full list of members	(6 pages)
22 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
22 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 May 2000	363s	Return made up to 18/04/00; full list of members 363(287) ‐ Registered office changed on 05/05/00	(6 pages)
04 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
04 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Dec 1999	CERTNM	Company name changed the momentum group LIMITED\certificate issued on 06/12/99	(2 pages)
15 Apr 1999	363s	Return made up to 18/04/99; full list of members	(6 pages)
23 Mar 1999	CERTNM	Company name changed tel-me innovation LIMITED\certificate issued on 23/03/99	(2 pages)
13 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
13 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 May 1998	363s	Return made up to 18/04/98; full list of members	(6 pages)
19 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
19 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 May 1997	288a	New director appointed	(3 pages)
03 May 1997	288b	Director resigned	(1 page)
03 May 1997	363s	Return made up to 18/04/97; full list of members 363(287) ‐ Registered office changed on 03/05/97	(6 pages)
24 Apr 1997	288a	New director appointed	(3 pages)