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TELEKON SYSTEMS LIMITED

Company number 03411441

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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)
11 Jan 2002 AA Total exemption full accounts made up to 5 April 2001
11 Jan 2002 225 Accounting reference date shortened from 31/07/01 to 05/04/01
07 Aug 2001 363s Return made up to 30/07/01; full list of members
26 Jan 2001 AA Full accounts made up to 31 July 2000
11 Sep 2000 363s Return made up to 30/07/00; full list of members
22 Jun 2000 363s Return made up to 30/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2000 288a New director appointed
01 Jun 2000 288a New secretary appointed
28 Mar 2000 AA Full accounts made up to 31 July 1999
28 Mar 2000 AA Full accounts made up to 31 July 1998
07 Mar 2000 88(2)R Ad 01/02/00--------- £ si 309@1=309 £ ic 651/960
24 Dec 1999 123 Nc inc already adjusted 01/08/97
24 Dec 1999 88(2)R Ad 01/08/97--------- £ si 649@1=649 £ ic 2/651
24 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
24 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Dec 1999 287 Registered office changed on 16/12/99 from: malcom house empire way wembley middlesex HA9 0LW
14 Sep 1999 DISS6 Strike-off action suspended
07 Sep 1999 GAZ1 First Gazette notice for compulsory strike-off
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFirst Gazette notice for compulsory strike-off
04 Aug 1997 288b Director resigned
04 Aug 1997 288b Secretary resigned
30 Jul 1997 NEWINC Incorporation