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TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD

Company number 02138407

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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)
02 Mar 1999 AA Full group accounts made up to 31 December 1998
25 Feb 1999 288a New director appointed
18 Sep 1998 288c Director's particulars changed
18 Sep 1998 363s Return made up to 16/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 1998 88(2)R Ad 30/03/98--------- £ si 255102@1=255102 £ ic 36000000/36255102
06 Aug 1998 88(2)R Ad 04/06/97--------- £ si 504082@1
06 Aug 1998 88(2)R Ad 27/03/97--------- £ si 10408164@1
06 Aug 1998 288c Director's particulars changed
06 Aug 1998 288a New director appointed
06 Aug 1998 288b Director resigned
22 Jun 1998 288a New director appointed
03 Apr 1998 288b Director resigned
02 Apr 1998 AA Full group accounts made up to 31 December 1997
02 Apr 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
08 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1997 363s Return made up to 16/09/97; full list of members
  • 363(288) ‐ Director resigned
30 Sep 1997 288b Director resigned
30 Sep 1997 288a New director appointed
03 May 1997 AA Full group accounts made up to 31 March 1997
21 Apr 1997 288a New director appointed
17 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Dec 1996 288c Director's particulars changed
09 Dec 1996 288a New director appointed
08 Oct 1996 288b Director resigned
18 Sep 1996 363s Return made up to 16/09/96; no change of members