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TELINDUS LIMITED

Company number 02020395

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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)
29 May 1997 363s Return made up to 01/05/97; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 1997 288a New director appointed
14 Jun 1996 363s Return made up to 01/05/96; change of members
28 May 1996 287 Registered office changed on 28/05/96 from: saddlers house 100 reading road yateley , camberley surrey , GU17 7RX
10 May 1996 AA Full group accounts made up to 31 December 1995
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Request DocumentFull group accounts made up to 31 December 1995
08 Jan 1996 AUD Auditor's resignation
11 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1995 SA Statement of affairs
05 Jun 1995 88(2)O Ad 06/03/95--------- £ si 300000@.1
04 May 1995 363s Return made up to 01/05/95; full list of members
28 Apr 1995 88(2)P Ad 06/03/95--------- £ si 300000@.1=30000 £ ic 180000/210000
27 Mar 1995 88(2)P Ad 06/03/95--------- £ si 300000@.1=30000 £ ic 150000/180000
27 Mar 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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27 Mar 1995 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
20 Mar 1995 288 New director appointed
14 Mar 1995 AA Accounts for a small company made up to 31 December 1994
22 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Jan 1995 123 £ nc 200000/1000000 29/12/94
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Request Document£ nc 200000/1000000 29/12/94
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 395 Particulars of mortgage/charge
14 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Jun 1994 122 S-div 18/05/94
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Request DocumentS-div 18/05/94
27 Apr 1994 363s Return made up to 01/05/94; no change of members