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TELESTAL LIMITED

Company number 06006883

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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 Jan 2007 88(2)R Ad 12/12/06--------- £ si 70@1=70 £ ic 130/200
19 Dec 2006 225 Accounting reference date extended from 30/11/07 to 31/03/08
14 Dec 2006 88(2)R Ad 06/12/06--------- £ si 129@1=129 £ ic 1/130
14 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2006 288b Director resigned
09 Dec 2006 288b Secretary resigned
09 Dec 2006 287 Registered office changed on 09/12/06 from: suite 14, first floor old anglo house mitton street, stourport on severn, worcestershire DY13 9AQ
09 Dec 2006 288a New director appointed
09 Dec 2006 288a New secretary appointed
09 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 22/11/06
23 Nov 2006 288b Director resigned
23 Nov 2006 288b Secretary resigned
22 Nov 2006 NEWINC Incorporation