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TELEGESIS (UK) LIMITED

Company number 03632064

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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)
09 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 May 2006	88(2)R	Ad 12/12/05--------- £ si 2000@1=2000 £ ic 289000/291000	View PDF Ad 12/12/05--------- £ si 2000@1=2000 £ ic 289000/291000 - link opens in a new window - 2 pages (2 pages)
17 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
30 Aug 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
22 Jul 2005	88(2)R	Ad 20/06/05--------- £ si 1000@1=1000 £ ic 288000/289000	View PDF Ad 20/06/05--------- £ si 1000@1=1000 £ ic 288000/289000 - link opens in a new window - 2 pages (2 pages)
10 Jul 2005	123	Nc inc already adjusted 21/06/05	View PDF Nc inc already adjusted 21/06/05 - link opens in a new window - 1 page (1 page)
10 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
20 Oct 2004	363s	Return made up to 16/09/04; full list of members	View PDF Return made up to 16/09/04; full list of members - link opens in a new window - 11 pages (11 pages)
20 Oct 2004	88(2)R	Ad 10/10/03--------- £ si 1000@1=1000 £ ic 287000/288000	View PDF Ad 10/10/03--------- £ si 1000@1=1000 £ ic 287000/288000 - link opens in a new window - 2 pages (2 pages)
25 Mar 2004	287	Registered office changed on 25/03/04 from: suite 351, 80 high street, winchester, hampshire SO23 9AT	View PDF Registered office changed on 25/03/04 from: suite 351, 80 high street, winchester, hampshire SO23 9AT - link opens in a new window - 1 page (1 page)
06 Feb 2004	AA	Partial exemption accounts made up to 31 March 2003	View PDF Partial exemption accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
02 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Jan 2004	88(2)R	Ad 10/10/03--------- £ si 269000@1=269000 £ ic 18000/287000	View PDF Ad 10/10/03--------- £ si 269000@1=269000 £ ic 18000/287000 - link opens in a new window - 4 pages (4 pages)
21 Jan 2004	123	Nc inc already adjusted 10/10/03	View PDF Nc inc already adjusted 10/10/03 - link opens in a new window - 1 page (1 page)
21 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2003	363s	Return made up to 16/09/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 16/09/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 10 pages (10 pages)

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