- Company Overview for TELEPHONE JUKEBOX COMPANY LIMITED(THE) (02038471)
- Filing history for TELEPHONE JUKEBOX COMPANY LIMITED(THE) (02038471)
- People for TELEPHONE JUKEBOX COMPANY LIMITED(THE) (02038471)
- More for TELEPHONE JUKEBOX COMPANY LIMITED(THE) (02038471)
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) |
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04 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Aug 1992 | 225(1) |
Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01 |
16 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
24 Jan 1992 | AA | Full accounts made up to 31 December 1990 | |
17 Jan 1992 | AA | Full accounts made up to 31 December 1989 | |
06 Jan 1992 | 363x |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
04 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
30 Jan 1991 | 363 |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
18 Jan 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
24 May 1990 | AA | Full accounts made up to 31 December 1988 | |
01 May 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
26 Apr 1990 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
25 Apr 1990 | 287 |
Registered office changed on 25/04/90 from: 11 frensham suite friary court 13-21 high street guildford GU13DG
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Request DocumentRegistered office changed on 25/04/90 from: 11 frensham suite friary court 13-21 high street guildford GU13DG |
26 Oct 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
25 Jul 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Feb 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Jan 1987 | 287 |
Registered office changed on 07/01/87 from: 15 pyrcroft lane weybridge surrey KT13 9XP
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Request DocumentRegistered office changed on 07/01/87 from: 15 pyrcroft lane weybridge surrey KT13 9XP |
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 |
01 Oct 1986 | 287 |
Registered office changed on 01/10/86 from: 7 dalmore avenue claygate esher surrey KT0 0HQ
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Request DocumentRegistered office changed on 01/10/86 from: 7 dalmore avenue claygate esher surrey KT0 0HQ |
04 Sep 1986 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
21 Jul 1986 | 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 |
18 Jul 1986 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |