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TELFORD INTERNATIONAL LIMITED

Company number 03313024

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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)
26 Feb 1998 88(2)R Ad 28/01/98--------- £ si 20000@1=20000 £ ic 20000/40000
12 Feb 1998 288a New director appointed
12 Feb 1998 88(2)R Ad 27/01/98--------- £ si 19998@1=19998 £ ic 2/20000
13 Jan 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Jan 1998 123 £ nc 1000/500000 12/12/97
13 Jan 1998 288a New director appointed
12 Jan 1998 363a Return made up to 30/11/97; full list of members
30 Jun 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
28 Apr 1997 MEM/ARTS Memorandum and Articles of Association
24 Apr 1997 288b Secretary resigned
24 Apr 1997 288b Director resigned
24 Apr 1997 288a New director appointed
23 Apr 1997 288a New secretary appointed
23 Apr 1997 287 Registered office changed on 23/04/97 from: 1 mitchell lane bristol BS1 6BU
22 Apr 1997 CERTNM Company name changed hirestate LIMITED\certificate issued on 23/04/97
05 Feb 1997 NEWINC Incorporation