TELEVANE LIMITED

Company number 03757626

Date	Type	Description	View / Download
20 Apr 2006	363s	Return made up to 12/04/06; full list of members	(6 pages)
08 Sep 2005	AA	Total exemption full accounts made up to 5 April 2005	(10 pages)
04 Apr 2005	363s	Return made up to 12/04/05; full list of members	(6 pages)
08 May 2004	AA	Total exemption full accounts made up to 5 April 2004	(10 pages)
02 Apr 2004	363s	Return made up to 12/04/04; full list of members	(6 pages)
14 May 2003	AA	Total exemption full accounts made up to 5 April 2003	(9 pages)
14 May 2003	88(2)R	Ad 31/03/03--------- £ si 1@1	(2 pages)
14 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Apr 2003	363s	Return made up to 12/04/03; full list of members	(6 pages)
17 May 2002	AA	Total exemption full accounts made up to 5 April 2002	(10 pages)
18 Apr 2002	363s	Return made up to 12/04/02; full list of members	(6 pages)
22 May 2001	AA	Full accounts made up to 5 April 2001	(10 pages)
22 May 2001	225	Accounting reference date extended from 31/03/01 to 05/04/01	(1 page)
25 Apr 2001	363s	Return made up to 22/04/01; full list of members	(6 pages)
14 Jul 2000	AA	Full accounts made up to 31 March 2000	(10 pages)
25 May 2000	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
25 May 2000	363s	Return made up to 22/04/00; full list of members	(6 pages)
21 Jul 1999	288a	New secretary appointed	(2 pages)
21 Jul 1999	288a	New director appointed	(2 pages)
21 Jul 1999	287	Registered office changed on 21/07/99 from: sovereign house 7 station road kettering northants NN15 7HH	(1 page)
19 Jul 1999	288b	Secretary resigned	(1 page)
19 Jul 1999	288b	Director resigned	(1 page)
19 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Apr 1999	NEWINC	Incorporation	(13 pages)