TELECOMS REALISATIONS LIMITED

Company number 03119952

Date	Type	Description	View / Download
07 Oct 1999	AA	Full group accounts made up to 31 March 1999	(19 pages)
06 Sep 1999	MA	Memorandum and Articles of Association	(14 pages)
23 Aug 1999	88(2)R	Ad 11/08/99--------- £ si 309@1=309 £ ic 10000/10309	(2 pages)
07 Dec 1998	AUD	Auditor's resignation	(1 page)
01 Dec 1998	363s	Return made up to 25/10/98; full list of members	(11 pages)
01 Dec 1998	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
24 Nov 1998	AA	Full accounts made up to 31 March 1998	(17 pages)
21 Oct 1998	288a	New director appointed	(2 pages)
21 Oct 1998	288a	New director appointed	(3 pages)
21 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
21 Oct 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name
21 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
21 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
21 Oct 1998	123	£ nc 250000/1000000 11/09/98	(1 page)
24 Nov 1997	363s	Return made up to 25/10/97; no change of members	(6 pages)
17 Sep 1997	287	Registered office changed on 17/09/97 from: harman house 1 george street uxbridge middlesex,UB8 1QQ
17 Sep 1997	288a	New director appointed
17 Sep 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
25 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
10 Apr 1997	288a	New director appointed	(2 pages)
30 Jan 1997	363s	Return made up to 25/10/96; full list of members	(6 pages)
30 Jan 1997	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
30 Jan 1997	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
04 Jun 1996	123	Nc inc already adjusted 29/03/96	(1 page)