TELEMACH INFO UK LIMITED

Company number 03449990

Date	Type	Description	View / Download
03 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
01 Nov 2002	363s	Return made up to 09/10/02; full list of members 363(287) ‐ Registered office changed on 01/11/02 363(288) ‐ Director's particulars changed	(6 pages)
01 Nov 2002	288a	New director appointed	(2 pages)
16 Jul 2002	CERTNM	Company name changed thermo info uk LIMITED\certificate issued on 16/07/02	(2 pages)
12 Jul 2002	MISC	Sect 394 aud res	(1 page)
29 Jun 2002	288b	Director resigned	(1 page)
19 Feb 2002	AA	Full accounts made up to 31 December 2000	(9 pages)
05 Oct 2001	363s	Return made up to 09/10/01; full list of members	(6 pages)
16 May 2001	288b	Director resigned	(1 page)
16 May 2001	288b	Director resigned	(1 page)
16 May 2001	288b	Director resigned	(1 page)
26 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
26 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2001	88(2)R	Ad 03/04/01--------- £ si 803066@1=803066 £ ic 1/803067	(2 pages)
10 Apr 2001	123	£ nc 1000/1000000 03/04/01	(1 page)
12 Dec 2000	363s	Return made up to 09/10/00; full list of members	(7 pages)
06 Dec 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
08 May 2000	288a	New director appointed	(2 pages)
06 Feb 2000	363s	Return made up to 09/10/99; full list of members 363(287) ‐ Registered office changed on 06/02/00	(8 pages)
06 Feb 2000	288b	Director resigned	(1 page)
06 Feb 2000	288a	New director appointed	(2 pages)
06 Feb 2000	288a	New director appointed	(2 pages)
17 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
18 Jan 1999	288a	New director appointed	(2 pages)