TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED

Company number 02354279

Date	Type	Description	View / Download
20 May 1991	287	Registered office changed on 20/05/91 from: 1 craven hill london W2 3EN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1991	123	Nc inc already adjusted 02/04/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1991	363a	Return made up to 15/09/90; 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 Document
25 Mar 1991	288	Secretary resigned;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 Document
07 Sep 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1990	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1990	287	Registered office changed on 19/03/90 from: 180 fleet street london EC4A 2NT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1989	288	New secretary appointed;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 Document
27 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1989	288	Director resigned;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 Document
12 Sep 1989	88(2)R	Wd 08/09/89 ad 31/07/89--------- £ si 248@1=248 £ ic 2/250 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1989	CERTNM	Company name changed law 106 LIMITED\certificate issued on 23/08/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1989	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document