TELEMASTER LIMITED

Company number 04639253

Date	Type	Description	View / Download
09 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jun 2004	122	Nc dec already adjusted 27/05/04	(1 page)
09 Jun 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
09 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 May 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
14 Apr 2004	288c	Director's particulars changed	(1 page)
14 Apr 2004	288c	Secretary's particulars changed	(1 page)
11 Mar 2004	288a	New director appointed	(2 pages)
10 Mar 2004	88(2)R	Ad 21/02/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Feb 2004	287	Registered office changed on 20/02/04 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
14 Feb 2004	363s	Return made up to 16/01/04; full list of members	(6 pages)
14 Feb 2004	288a	New secretary appointed	(2 pages)
14 Feb 2004	288a	New director appointed	(2 pages)
14 Feb 2004	288b	Director resigned	(1 page)
14 Feb 2004	288b	Secretary resigned	(1 page)
16 Jan 2003	NEWINC	Incorporation	(14 pages)

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