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TELE-BANK LIMITED

Company number 04435390

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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)
25 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
20 Jun 2005 363s Return made up to 10/05/05; full list of members
30 Jun 2004 363s Return made up to 13/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2004 AA Total exemption full accounts made up to 31 August 2003
08 Jun 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jun 2003 288a New director appointed
06 Sep 2002 395 Particulars of mortgage/charge
04 Jul 2002 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
04 Jul 2002 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
04 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2002 88(2)R Ad 27/05/02--------- £ si 99@1=99 £ ic 1/100
04 Jul 2002 225 Accounting reference date extended from 31/05/03 to 31/08/03
22 May 2002 288a New director appointed
22 May 2002 288a New secretary appointed
10 May 2002 288b Director resigned
10 May 2002 288b Secretary resigned
10 May 2002 NEWINC Incorporation