TELAVEX 97 LIMITED

Company number 03233479

Date	Type	Description	View / Download
08 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
30 Aug 2002	363s	Return made up to 02/08/02; full list of members	(8 pages)
16 Apr 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
20 Sep 2001	363s	Return made up to 02/08/01; full list of members	(7 pages)
26 Jun 2001	287	Registered office changed on 26/06/01 from: prospect house 78 high street hurstpierpoint hassocks west sussex BN6 9RQ	(1 page)
26 Jun 2001	288b	Secretary resigned	(1 page)
26 Jun 2001	288a	New secretary appointed	(2 pages)
07 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
22 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
11 Aug 2000	363s	Return made up to 02/08/00; full list of members	(7 pages)
04 Oct 1999	363s	Return made up to 02/08/99; full list of members	(6 pages)
13 Aug 1999	AA	Accounts made up to 31 December 1998	(8 pages)
25 Nov 1998	288b	Director resigned	(1 page)
25 Nov 1998	288b	Director resigned	(1 page)
02 Oct 1998	288b	Secretary resigned	(1 page)
17 Sep 1998	363s	Return made up to 02/08/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
17 Sep 1998	287	Registered office changed on 17/09/98 from: 20/22 surrey street littlehampton west sussex BN17 5BG	(1 page)
17 Sep 1998	288a	New director appointed	(2 pages)
17 Sep 1998	288a	New director appointed	(2 pages)
17 Sep 1998	288a	New secretary appointed	(2 pages)
20 May 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
19 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
23 Feb 1998	287	Registered office changed on 23/02/98 from: alick's hill house 126 high street billingshurst west sussex RH14 9EP	(1 page)
23 Feb 1998	288b	Director resigned	(1 page)