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TELEPLAN FORSBERG LIMITED

Company number SC104949

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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)
23 Jun 1999 AA Accounts made up to 30 June 1998
07 May 1999 288b Director resigned
07 May 1999 363s Return made up to 12/04/99; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 May 1998 AA Accounts for a small company made up to 30 June 1997
12 May 1998 363s Return made up to 12/04/98; full list of members
29 Apr 1997 AA Accounts made up to 1 July 1996
15 Apr 1997 363s Return made up to 12/04/97; no change of members
15 Apr 1996 363s Return made up to 14/04/96; no change of members
15 Apr 1996 AA Accounts made up to 1 July 1995
11 Jul 1995 363s Return made up to 14/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 1995 AA Accounts for a small company made up to 1 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Apr 1994 AA Accounts for a small company made up to 1 July 1993
19 Apr 1994 363s Return made up to 14/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 1994 287 Registered office changed on 07/01/94 from: rosewood raemoir road banchory kincardineshire AB31 4ET
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/01/94 from: rosewood raemoir road banchory kincardineshire AB31 4ET
15 Jul 1993 AA Accounts made up to 1 July 1992
10 Jun 1993 363a Return made up to 14/04/92; full list of members
10 Jun 1993 363a Return made up to 14/04/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/04/91; no change of members
10 Jun 1993 363a Return made up to 14/04/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/04/90; no change of members
10 Jun 1993 287 Registered office changed on 10/06/93 from: 8 roscobie park banchory kincardineshire AB3 3RE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/06/93 from: 8 roscobie park banchory kincardineshire AB3 3RE
12 May 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
30 Jun 1992 AA Accounts made up to 1 July 1991
30 Jun 1992 AA Accounts made up to 1 July 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 1 July 1990
30 Jun 1992 AA Accounts made up to 1 July 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 1 July 1989
23 Aug 1989 363 Return made up to 14/04/89; full list of members