TELSOL LIMITED

Company number 03135240

Date	Type	Description	View / Download
06 Jan 2004	363s	Return made up to 07/12/03; full list of members 363(287) ‐ Registered office changed on 06/01/04	(12 pages)
30 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
30 Oct 2003	288b	Director resigned	(1 page)
29 Oct 2003	395	Particulars of mortgage/charge	(9 pages)
23 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
18 Dec 2002	363s	Return made up to 07/12/02; full list of members	(12 pages)
17 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
16 May 2002	288b	Director resigned	(1 page)
24 Jan 2002	363s	Return made up to 07/12/01; full list of members 363(287) ‐ Registered office changed on 24/01/02	(13 pages)
26 Nov 2001	287	Registered office changed on 26/11/01 from: grove lodge, 4 west park drive east, leeds, west yorkshire LS8 2EF	(1 page)
23 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
03 Jan 2001	363s	Return made up to 07/12/00; full list of members	(12 pages)
31 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(9 pages)
08 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
08 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
05 Feb 2000	88(2)R	Ad 21/12/99--------- £ si 30000@1=30000 £ ic 154000/184000	(2 pages)
05 Feb 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
05 Feb 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
05 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
05 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
11 Jan 2000	363s	Return made up to 07/12/99; full list of members	(10 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
06 Jan 1999	363s	Return made up to 07/12/98; no change of members	(6 pages)
06 Jan 1999	288a	New director appointed	(3 pages)
06 Jan 1999	288a	New director appointed	(2 pages)