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TELESCOPE TECHNOLOGIES LIMITED

Company number 03124651

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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)
18 Nov 2005 288b Secretary resigned
12 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
10 Oct 2005 288a New secretary appointed
10 Oct 2005 288a New director appointed
10 Oct 2005 288b Director resigned
10 Oct 2005 288b Director resigned
01 Oct 2005 403a Declaration of satisfaction of mortgage/charge
17 Dec 2004 AA Full accounts made up to 31 July 2004
17 Nov 2004 363s Return made up to 10/11/04; full list of members
13 May 2004 AA Full accounts made up to 31 July 2003
10 Mar 2004 288a New director appointed
10 Mar 2004 288a New director appointed
12 Feb 2004 288b Director resigned
12 Feb 2004 288b Director resigned
12 Feb 2004 288b Director resigned
12 Feb 2004 288b Director resigned
12 Feb 2004 288a New secretary appointed
01 Dec 2003 288a New director appointed
27 Nov 2003 288a New director appointed
27 Nov 2003 363s Return made up to 10/11/03; full list of members
27 Nov 2003 288b Secretary resigned
17 Dec 2002 AA Full accounts made up to 31 July 2002
27 Nov 2002 363s Return made up to 10/11/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
02 Jun 2002 288b Director resigned