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TALKTALK SERVICES LIMITED

Company number 02303859

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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 Mar 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Jul 1994 363s Return made up to 04/06/94; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/06/94; no change of members
04 Jul 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
03 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jul 1993 363s Return made up to 04/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/06/93; full list of members
22 Jun 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
20 May 1993 287 Registered office changed on 20/05/93 from: 4 cliveden office village lancaster road high wycombe bucks. HP12 3YZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/05/93 from: 4 cliveden office village lancaster road high wycombe bucks. HP12 3YZ
20 May 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 May 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Aug 1992 363b Return made up to 04/06/92; 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 DocumentReturn made up to 04/06/92; full list of members
21 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1992 88(2)R Ad 28/05/92--------- £ si 29900@1=29900 £ ic 100/30000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/05/92--------- £ si 29900@1=29900 £ ic 100/30000
22 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1992 123 £ nc 10000/50000 26/03/92
10 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Feb 1992 CERTNM Company name changed millhouse consultants LIMITED\certificate issued on 18/02/92
02 Feb 1992 287 Registered office changed on 02/02/92 from: 4 cliveden office village lancaster road high wycombe bucks HP12 3YZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/02/92 from: 4 cliveden office village lancaster road high wycombe bucks HP12 3YZ
05 Jul 1991 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991
05 Jul 1991 363a Return made up to 04/06/91; no change of members
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Request DocumentReturn made up to 04/06/91; no change of members
26 Jun 1991 287 Registered office changed on 26/06/91 from: cedar house 3 west waye high wycombe bucks HP13 5PT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/06/91 from: cedar house 3 west waye high wycombe bucks HP13 5PT
26 Jun 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jun 1990 AA Accounts for a dormant company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1990