TELECAST COMMUNICATIONS (AUDIO VISUAL) LIMITED

Company number 03594610

Date	Type	Description	View / Download
15 Jul 1999	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 Document
15 Jul 1999	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 Document
15 Jul 1999	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 Document
15 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
12 Jul 1999	363s	Return made up to 06/07/99; full list of members	(8 pages)
20 Jun 1999	288a	New secretary appointed	(2 pages)
20 Jun 1999	288b	Secretary resigned	(1 page)
01 Apr 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Sep 1998	287	Registered office changed on 09/09/98 from: 45 montague road richmond surrey TW10 6QJ	(1 page)
13 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
11 Aug 1998	395	Particulars of mortgage/charge	(18 pages)
29 Jul 1998	CERTNM	Company name changed hackremco (no.1365) LIMITED\certificate issued on 29/07/98	(2 pages)
28 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
28 Jul 1998	288b	Director resigned	(1 page)
28 Jul 1998	288b	Secretary resigned	(1 page)
28 Jul 1998	288a	New director appointed	(2 pages)
28 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
28 Jul 1998	287	Registered office changed on 28/07/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
28 Jul 1998	225	Accounting reference date shortened from 31/07/99 to 31/12/98	(1 page)
06 Jul 1998	NEWINC	Incorporation	(15 pages)