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TELEWARE GROUP LIMITED

Company number 05167266

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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)
06 Oct 2004 288a New director appointed
21 Sep 2004 288a New director appointed
21 Sep 2004 288a New director appointed
21 Sep 2004 288a New secretary appointed
21 Sep 2004 288b Director resigned
21 Sep 2004 288b Secretary resigned;director resigned
21 Sep 2004 287 Registered office changed on 21/09/04 from: 1 park row leeds west yorkshire LS1 5AB
21 Sep 2004 225 Accounting reference date shortened from 30/06/05 to 31/03/05
21 Sep 2004 123 Nc inc already adjusted 11/08/04
21 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2004 NEWINC Incorporation