TELF B. & T. UK LIMITED

Company number 05995575

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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)
25 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Irina Chislova on 25 November 2009
25 Nov 2009 CH02 Director's details changed for Solar Secretaries Limited on 25 November 2009
11 Jun 2009 AA Accounts for a small company made up to 31 December 2008
09 Dec 2008 363a Return made up to 10/11/08; full list of members
24 Nov 2008 288a Director appointed solar secretaries LIMITED
24 Nov 2008 288b Appointment terminated secretary hf secretarial services LIMITED
30 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Jul 2008 AA Accounts for a small company made up to 31 December 2007
16 Nov 2007 363a Return made up to 10/11/07; full list of members
23 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares consolidation 10/11/06
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007 88(2)R Ad 10/11/06--------- £ si 49@1000=49000 £ ic 1000/50000
15 Dec 2006 225 Accounting reference date extended from 30/11/07 to 31/12/07
15 Dec 2006 288a New secretary appointed
15 Dec 2006 288a New director appointed
13 Dec 2006 88(2)R Ad 10/11/06--------- £ si 999@1=999 £ ic 1/1000
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New secretary appointed
12 Dec 2006 288b Director resigned
12 Dec 2006 288b Secretary resigned
07 Dec 2006 122 Conso 10/11/06
10 Nov 2006 NEWINC Incorporation