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TELLERMATE HOLDINGS LIMITED

Company number 07449535

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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)
24 Jan 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 141,146.00	View PDF Statement of capital following an allotment of shares on 17 January 2011 GBP 141,146.00 - link opens in a new window - 7 pages (7 pages)
24 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 107,008.00	View PDF Statement of capital following an allotment of shares on 17 January 2011 GBP 107,008.00 - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into guarantee 17/01/2011 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into guarantee 17/01/2011 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
22 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
21 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
24 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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