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TELSO COMMUNICATIONS LIMITED

Company number 02067186

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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)
21 Dec 1991 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
28 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Jun 1991 363b Return made up to 17/05/91; change of members
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Request DocumentReturn made up to 17/05/91; change of members
08 May 1991 88(2)R Ad 31/12/90--------- £ si 7100000@1=7100000 £ ic 3/7100003
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Request DocumentAd 31/12/90--------- £ si 7100000@1=7100000 £ ic 3/7100003
08 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 May 1991 123 £ nc 100/7100100 31/12/90
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Request Document£ nc 100/7100100 31/12/90
07 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Aug 1990 363 Return made up to 17/05/90; full list of members
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Request DocumentReturn made up to 17/05/90; full list of members
10 Jul 1990 88(2)P Ad 06/06/90--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 06/06/90--------- £ si 1@1=1 £ ic 2/3
13 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1989 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
17 Jul 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
17 Jul 1989 363 Return made up to 28/06/89; full list of members
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Request DocumentReturn made up to 28/06/89; full list of members
21 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
04 May 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
04 May 1988 363 Return made up to 28/03/88; full list of members
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Request DocumentReturn made up to 28/03/88; full list of members
22 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed