TELE HOLDINGS LIMITED

Company number 03671888

Date	Type	Description	View / Download
15 May 2001	AA	Full accounts made up to 30 June 2000	(16 pages)
26 Apr 2001	244	Delivery ext'd 3 mth 30/06/00	(1 page)
21 Jan 2001	363a	Return made up to 08/11/00; full list of members	(8 pages)
21 Jan 2001	88(2)R	Ad 09/02/00--------- £ si 700000@1	(2 pages)
07 Jul 2000	AA	Accounts for a medium company made up to 31 October 1999	(18 pages)
23 Feb 2000	288a	New director appointed	(2 pages)
23 Feb 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
23 Feb 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
23 Feb 2000	AUD	Auditor's resignation	(1 page)
23 Feb 2000	287	Registered office changed on 23/02/00 from: 5 white oak square london road swanley kent BR8 7AG	(1 page)
23 Feb 2000	225	Accounting reference date shortened from 31/10/00 to 30/06/00	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
23 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
23 Feb 2000	288a	New secretary appointed	(2 pages)
23 Feb 2000	288a	New director appointed	(2 pages)
18 Feb 2000	395	Particulars of mortgage/charge	(7 pages)
10 Dec 1999	363a	Return made up to 23/11/99; full list of members	(7 pages)
22 Nov 1999	190a	Location of debenture register (non legible)	(2 pages)
22 Nov 1999	353a	Location of register of members (non legible)	(2 pages)
22 Nov 1999	325	Location of register of directors' interests	(1 page)
27 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
27 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
27 Jan 1999	122	S-div conve 22/12/98	(1 page)
27 Jan 1999	88(2)R	Ad 22/01/99--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
04 Jan 1999	225	Accounting reference date shortened from 30/11/99 to 31/10/99	(1 page)