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TELE ATLAS UK LTD

Company number 03433651

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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 Dec 2003 353 Location of register of members
19 Nov 2003 363s Return made up to 23/10/03; full list of members
19 Nov 2003 363(353) Location of register of members address changed
19 Nov 2003 288b Director resigned
19 Nov 2003 288b Director resigned
19 Nov 2003 288b Director resigned
03 Nov 2003 AA Full accounts made up to 31 December 2002
27 Oct 2003 AA Full accounts made up to 31 December 2001
17 Oct 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
24 Sep 2003 288c Secretary's particulars changed
05 Mar 2003 244 Delivery ext'd 3 mth 30/04/02
19 Nov 2002 363a Return made up to 23/10/02; full list of members
31 Oct 2002 AA Full accounts made up to 31 December 2000
29 Jun 2002 288a New director appointed
29 Jun 2002 288b Director resigned
05 Mar 2002 244 Delivery ext'd 3 mth 30/04/01
22 Nov 2001 363a Return made up to 23/10/01; full list of members
02 Aug 2001 AA Full accounts made up to 30 April 2000
05 Jun 2001 288a New director appointed
05 Jun 2001 288a New director appointed
05 Jun 2001 288a New director appointed
01 Mar 2001 244 Delivery ext'd 3 mth 30/04/00
18 Dec 2000 MA Memorandum and Articles of Association
08 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
08 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions