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TELEPHONE JUKEBOX COMPANY LIMITED(THE)

Company number 02038471

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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)
04 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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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17 Jun 1992 288 Director resigned
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30 Apr 1992 288 Secretary resigned;new secretary appointed
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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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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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18 Jan 1991 288 Director's particulars changed
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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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26 Apr 1990 288 Secretary's particulars changed
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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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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