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TELEGRAPH SECRETARIAL SERVICES LIMITED

Company number 01933296

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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)
22 Aug 1988 363 Return made up to 03/08/88; full list 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 03/08/88; full list of members
21 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
21 Oct 1987 363 Return made up to 26/08/87; full list of members
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Request DocumentReturn made up to 26/08/87; full list of members
25 Sep 1987 287 Registered office changed on 25/09/87 from: 135 fleet street london EC4P 4BL
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Request DocumentRegistered office changed on 25/09/87 from: 135 fleet street london EC4P 4BL
25 Sep 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Feb 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
17 Feb 1987 GAZ(U) Gazettable document
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13 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Dec 1986 CERTNM Company name changed M. winston and company LIMITED\certificate issued on 12/12/86
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Request DocumentCompany name changed M. winston and company LIMITED\certificate issued on 12/12/86
22 Oct 1986 AA Full accounts made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1986
22 Oct 1986 363 Return made up to 10/10/86; full list 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 10/10/86; full list of members
11 Oct 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document