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TELLPE LTD

Company number 05077970

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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)
10 May 2007 363a Return made up to 18/03/07; full list of members
03 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
31 May 2006 363a Return made up to 18/03/06; full list of members
27 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
18 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2005 363s Return made up to 18/03/05; full list of members
04 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2004 288a New director appointed
25 May 2004 288a New director appointed
25 May 2004 88(2)R Ad 20/04/04--------- £ si 900@10=9000 £ ic 1000/10000
25 May 2004 122 Div 20/04/04
25 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division IN2£1000 0F£10 20/04/04
25 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004 123 Nc inc already adjusted 20/04/04
27 Apr 2004 288b Director resigned
27 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2004 288a New secretary appointed
27 Apr 2004 88(2)R Ad 20/04/04--------- £ si 999@1=999 £ ic 1/1000
27 Apr 2004 288b Secretary resigned
18 Mar 2004 NEWINC Incorporation