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TELE2 UK SERVICES LIMITED

Company number 04028792

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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)
13 Jul 2004 AA Full accounts made up to 31 December 2002
04 Sep 2003 288a New director appointed
04 Sep 2003 288a New director appointed
04 Sep 2003 288b Director resigned
04 Sep 2003 288b Director resigned
29 Aug 2003 MISC Section 394
29 Aug 2003 AUD Auditor's resignation
08 Aug 2003 363s Return made up to 07/07/03; full list of members
23 Jul 2003 288b Director resigned
04 Jul 2003 288b Director resigned
10 Mar 2003 AA Full accounts made up to 31 December 2001
06 Feb 2003 288a New director appointed
06 Feb 2003 288c Director's particulars changed
27 Jan 2003 288c Secretary's particulars changed
10 Dec 2002 288b Director resigned
19 Nov 2002 288a New director appointed
25 Sep 2002 403a Declaration of satisfaction of mortgage/charge
25 Sep 2002 287 Registered office changed on 25/09/02 from: molasses house plantation wharf london SW11 3TN
25 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
25 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
25 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
25 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2002 363a Return made up to 07/07/02; no change of members
09 Aug 2002 AA Full accounts made up to 31 March 2001
19 Apr 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01