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TELEHEALTH SOLUTIONS LIMITED

Company number 05806436

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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)
14 Jan 2008 88(2)R Ad 08/01/08-08/01/08 £ si 20@1.00=20 £ ic 1500/1520
08 Nov 2007 AA Accounts for a small company made up to 30 June 2007
23 May 2007 363a Return made up to 05/05/07; full list of members
22 May 2007 288a New director appointed
11 Mar 2007 88(2)R Ad 26/02/07--------- £ si 500@1=500 £ ic 1000/1500
28 Feb 2007 123 Nc inc already adjusted 12/02/07
28 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2006 225 Accounting reference date extended from 31/05/07 to 30/06/07
02 Jun 2006 353 Location of register of members
10 May 2006 288a New secretary appointed;new director appointed
10 May 2006 288b Director resigned
10 May 2006 288a New director appointed
10 May 2006 288b Secretary resigned
10 May 2006 88(2)R Ad 05/05/06-05/05/06 £ si 999@1.00=999 £ ic 1/1000
05 May 2006 NEWINC Incorporation