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TELEGRAPH COMPANY DIRECTOR LIMITED

Company number 05098597

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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)
26 Jan 2005	225	Accounting reference date shortened from 30/04/05 to 31/12/04	View PDF Accounting reference date shortened from 30/04/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
24 Jan 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
07 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
05 Oct 2004	287	Registered office changed on 05/10/04 from: 3RD floor 20 st james's street london SW1A 1ES	View PDF Registered office changed on 05/10/04 from: 3RD floor 20 st james's street london SW1A 1ES - link opens in a new window - 1 page (1 page)
05 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
09 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
03 Aug 2004	287	Registered office changed on 03/08/04 from: 21 holborn viaduct london EC1A 2DY	View PDF Registered office changed on 03/08/04 from: 21 holborn viaduct london EC1A 2DY - link opens in a new window - 1 page (1 page)
22 Jul 2004	CERTNM	Company name changed 2251ST single member shelf inves tment company LIMITED\certificate issued on 22/07/04	View PDF Company name changed 2251ST single member shelf inves tment company LIMITED\certificate issued on 22/07/04 - link opens in a new window - 2 pages (2 pages)
08 Apr 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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