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TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED

Company number 02354279

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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 Sep 1998 288a New director appointed
18 Sep 1998 288b Director resigned
27 Jul 1998 363a Return made up to 05/07/98; 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 05/07/98; full list of members
27 Jul 1998 288b Director resigned
08 Jul 1998 288b Director resigned
08 Jul 1998 288b Director resigned
31 Mar 1998 225 Accounting reference date extended from 31/12/97 to 31/03/98
26 Mar 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Mar 1998 288a 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 DocumentNew director appointed
29 Oct 1997 363b Return made up to 05/07/97; no change of members
29 Oct 1997 363(287) Registered office changed on 29/10/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/10/97
01 Oct 1997 288a New director appointed
15 Sep 1997 288a New secretary 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 DocumentNew secretary appointed
11 Sep 1997 288a 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 DocumentNew director appointed
02 Sep 1997 288b Secretary resigned
02 Sep 1997 288b Director resigned
02 Sep 1997 288a New director appointed
02 Sep 1997 288a New director appointed
09 May 1997 AA Full group accounts made up to 31 December 1996
04 May 1997 363a Return made up to 05/07/96; no change of members
04 May 1997 353 Location of register of members
04 May 1997 190 Location of debenture register
13 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1996 AA Full group accounts made up to 31 December 1995
12 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association