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EASTERN TELEGRAPH COMPANY LIMITED(THE)

Company number 00006338

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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)
30 Jan 1998 AA Full accounts made up to 31 March 1997
06 Jan 1998 288b Director resigned
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Request DocumentDirector resigned
21 Jan 1997 363a Return made up to 29/10/96; full list of members
17 Dec 1996 AA Full accounts made up to 31 March 1996
07 Feb 1996 AA Full accounts made up to 31 March 1995
22 Nov 1995 363x Return made up to 29/10/95; full list of members
07 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 363x Return made up to 29/10/94; full list of members
06 Oct 1994 AA Full accounts made up to 31 March 1994
20 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Mar 1994 AA Full accounts made up to 31 March 1993
28 Nov 1993 363x Return made up to 29/10/93; full list of members
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Request DocumentReturn made up to 29/10/93; full list of members
11 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Apr 1993 288 Director's particulars changed
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29 Jan 1993 AA Full accounts made up to 31 March 1992
30 Nov 1992 287 Registered office changed on 30/11/92 from: mercury house 110/124 theobalds road london WC1X 8RX
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Request DocumentRegistered office changed on 30/11/92 from: mercury house 110/124 theobalds road london WC1X 8RX
27 Nov 1992 363x Return made up to 29/10/92; full list of members
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Request DocumentReturn made up to 29/10/92; full list of members
22 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 Nov 1991 363x Return made up to 29/10/91; full list of members
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Request DocumentReturn made up to 29/10/91; full list of members