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TELEGAN GAS MONITORING LIMITED

Company number 02782454

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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)
11 Dec 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1994 AA Full accounts made up to 2 April 1994
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Request DocumentFull accounts made up to 2 April 1994
12 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1994 363s Return made up to 22/01/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 22/01/94; full list of members
25 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Jul 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1993 CERTNM Company name changed stevton (no. 47) LIMITED\certificate issued on 22/06/93
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Request DocumentCompany name changed stevton (no. 47) LIMITED\certificate issued on 22/06/93
16 Jun 1993 88(2)R Ad 10/06/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 10/06/93--------- £ si 98@1=98 £ ic 2/100
16 Jun 1993 287 Registered office changed on 16/06/93 from: 1 the billings walnut tree close guildford surrey GU1 4YD
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Request DocumentRegistered office changed on 16/06/93 from: 1 the billings walnut tree close guildford surrey GU1 4YD
16 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation