TELEBANK TELEVISION RENTALS LIMITED

Company number 00902414

Date	Type	Description	View / Download
25 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Appt of co. Director 11/01/05
25 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jan 2005	3.6	Receiver's abstract of receipts and payments	(4 pages)
21 May 2004	3.10	Administrative Receiver's report	(50 pages)
16 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	3.3	Statement of Affairs in administrative receivership following report to creditors	(16 pages)
01 Dec 2003	288b	Director resigned	(1 page)
26 Nov 2003	405(1)	Appointment of receiver/manager	(2 pages)
16 Sep 2003	AA	Full accounts made up to 30 September 2002	(17 pages)
20 Aug 2003	288c	Director's particulars changed	(1 page)
11 Jul 2003	395	Particulars of mortgage/charge	(12 pages)
30 Jun 2003	288b	Director resigned	(1 page)
16 Jun 2003	288a	New director appointed	(5 pages)
17 Apr 2003	363a	Return made up to 16/04/03; full list of members	(2 pages)
03 Aug 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
05 May 2002	363a	Return made up to 16/04/02; full list of members	(5 pages)
05 May 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 2001	AA	Accounts for a dormant company made up to 30 September 2000	(5 pages)
05 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 May 2001	288b	Director resigned	(1 page)
22 May 2001	288a	New director appointed	(2 pages)
25 Apr 2001	363a	Return made up to 16/04/01; full list of members	(3 pages)
21 Feb 2001	CERTNM	Company name changed allpath finance LIMITED\certificate issued on 21/02/01	(2 pages)
08 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
31 Jul 2000	287	Registered office changed on 31/07/00 from: granada house ampthill road bedford MK42 9QQ	(1 page)