7 December 2010 | Final Gazette dissolved via compulsory strike-off | 1 page |
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7 December 2010 | Final Gazette dissolved via compulsory strike-off | 1 page |
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24 August 2010 | First Gazette notice for compulsory strike-off | 1 page |
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24 August 2010 | First Gazette notice for compulsory strike-off | 1 page |
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30 July 2009 | Registered office changed on 30/07/2009 from prospect house 2 athenaeum road london N20 9YU | 1 page |
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30 July 2009 | Return made up to 26/04/09; full list of members | 4 pages |
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30 July 2009 | Return made up to 26/04/09; full list of members | 4 pages |
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30 July 2009 | Registered office changed on 30/07/2009 from prospect house 2 athenaeum road london N20 9YU | 1 page |
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23 May 2008 | Return made up to 26/04/08; full list of members | 4 pages |
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23 May 2008 | Return made up to 26/04/08; full list of members | 4 pages |
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3 June 2007 | Return made up to 26/04/07; full list of members | 5 pages |
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3 June 2007 | Return made up to 26/04/07; full list of members | 5 pages |
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27 March 2007 | Director resigned | 1 page |
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27 March 2007 | New director appointed | 2 pages |
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27 March 2007 | Director resigned | 1 page |
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27 March 2007 | New director appointed | 2 pages |
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16 January 2007 | Secretary resigned;director resigned | 1 page |
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16 January 2007 | New secretary appointed | 2 pages |
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16 January 2007 | Director resigned | 1 page |
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16 January 2007 | Director resigned | 1 page |
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16 January 2007 | New secretary appointed | 2 pages |
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16 January 2007 | Secretary resigned;director resigned | 1 page |
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2 January 2007 | New director appointed | 2 pages |
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2 January 2007 | New director appointed | 2 pages |
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2 January 2007 | New director appointed | 2 pages |
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2 January 2007 | New director appointed | 2 pages |
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5 July 2006 | Director resigned | 1 page |
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5 July 2006 | Director resigned | 1 page |
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5 July 2006 | New director appointed | 2 pages |
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5 July 2006 | New director appointed | 2 pages |
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5 July 2006 | New director appointed | 2 pages |
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5 July 2006 | New director appointed | 2 pages |
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25 May 2006 | Return made up to 26/04/06; full list of members | 6 pages |
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25 May 2006 | Return made up to 26/04/06; full list of members | 6 pages |
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1 June 2005 | Return made up to 26/04/05; full list of members | 6 pages |
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1 June 2005 | Return made up to 26/04/05; full list of members | 6 pages |
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21 March 2005 | Declaration of satisfaction of mortgage/charge | 2 pages |
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21 March 2005 | Declaration of satisfaction of mortgage/charge | 2 pages |
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21 March 2005 | Declaration of satisfaction of mortgage/charge | 2 pages |
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21 March 2005 | Declaration of satisfaction of mortgage/charge | 2 pages |
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21 March 2005 | Declaration of satisfaction of mortgage/charge | 2 pages |
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21 March 2005 | Declaration of satisfaction of mortgage/charge | 2 pages |
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21 March 2005 | Declaration of satisfaction of mortgage/charge | 2 pages |
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21 March 2005 | Declaration of satisfaction of mortgage/charge | 2 pages |
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21 March 2005 | Declaration of satisfaction of mortgage/charge | 2 pages |
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21 March 2005 | Declaration of satisfaction of mortgage/charge | 2 pages |
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21 March 2005 | Declaration of satisfaction of mortgage/charge | 2 pages |
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21 March 2005 | Declaration of satisfaction of mortgage/charge | 2 pages |
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21 March 2005 | Declaration of satisfaction of mortgage/charge | 2 pages |
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21 March 2005 | Declaration of satisfaction of mortgage/charge | 2 pages |
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21 March 2005 | Declaration of satisfaction of mortgage/charge | 2 pages |
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21 March 2005 | Declaration of satisfaction of mortgage/charge | 2 pages |
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21 March 2005 | Declaration of satisfaction of mortgage/charge | 2 pages |
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21 March 2005 | Declaration of satisfaction of mortgage/charge | 2 pages |
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21 March 2005 | Declaration of satisfaction of mortgage/charge | 2 pages |
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21 March 2005 | Declaration of satisfaction of mortgage/charge | 2 pages |
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11 November 2004 | Resolutions - RES13 ‐ Section 49, share prem 05/10/04
| 1 page |
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11 November 2004 | Resolutions - RES13 ‐ Section 49, share prem 05/10/04
| 1 page |
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8 November 2004 | New secretary appointed | 2 pages |
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8 November 2004 | New secretary appointed | 2 pages |
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8 November 2004 | Secretary resigned | 1 page |
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8 November 2004 | Secretary resigned | 1 page |
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30 September 2004 | Members' assent for rereg from LTD to UNLTD | 1 page |
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30 September 2004 | Certificate of re-registration from Limited to Unlimited | 1 page |
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30 September 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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30 September 2004 | Declaration of assent for reregistration to UNLTD | 2 pages |
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30 September 2004 | Application for reregistration from LTD to UNLTD | 3 pages |
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30 September 2004 | Application for reregistration from LTD to UNLTD | 3 pages |
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30 September 2004 | Members' assent for rereg from LTD to UNLTD | 1 page |
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30 September 2004 | Certificate of re-registration from Limited to Unlimited | 1 page |
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30 September 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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30 September 2004 | Declaration of assent for reregistration to UNLTD | 2 pages |
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30 September 2004 | Re-registration of Memorandum and Articles | 10 pages |
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30 September 2004 | Re-registration of Memorandum and Articles | 10 pages |
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9 August 2004 | Registered office changed on 09/08/04 from: 1 canada square canary wharf london E14 5DT | 1 page |
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9 August 2004 | Registered office changed on 09/08/04 from: 1 canada square canary wharf london E14 5DT | 1 page |
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29 July 2004 | Company name changed telegraph australian holdings li mited\certificate issued on 29/07/04 | 2 pages |
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29 July 2004 | Company name changed telegraph australian holdings li mited\certificate issued on 29/07/04 | 2 pages |
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16 July 2004 | Full accounts made up to 25 July 2003 | 14 pages |
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16 July 2004 | Full accounts made up to 25 July 2002 | 15 pages |
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16 July 2004 | Full accounts made up to 25 July 2003 | 14 pages |
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16 July 2004 | Full accounts made up to 25 July 2002 | 15 pages |
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20 May 2004 | Return made up to 26/04/04; full list of members | 6 pages |
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20 May 2004 | Return made up to 26/04/04; full list of members | 6 pages |
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10 March 2004 | Director resigned | 1 page |
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10 March 2004 | Director resigned | 1 page |
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29 May 2003 | Return made up to 26/04/03; full list of members | 7 pages |
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29 May 2003 | Return made up to 26/04/03; full list of members | 7 pages |
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8 January 2003 | Particulars of mortgage/charge | 17 pages |
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8 January 2003 | Particulars of mortgage/charge | 10 pages |
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8 January 2003 | Particulars of mortgage/charge | 17 pages |
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8 January 2003 | Particulars of mortgage/charge | 10 pages |
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8 January 2003 | Particulars of mortgage/charge | 4 pages |
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8 January 2003 | Particulars of mortgage/charge | 4 pages |
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12 December 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 12 pages |
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12 December 2002 | Memorandum and Articles of Association | 12 pages |
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12 December 2002 | Memorandum and Articles of Association | 12 pages |
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12 December 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 12 pages |
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29 June 2002 | Full accounts made up to 25 July 2001 | 13 pages |
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29 June 2002 | Full accounts made up to 25 July 2001 | 13 pages |
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8 May 2002 | Return made up to 26/04/02; full list of members | 7 pages |
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8 May 2002 | Return made up to 26/04/02; full list of members | 7 pages |
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29 May 2001 | Full accounts made up to 25 July 2000 | 11 pages |
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29 May 2001 | Full accounts made up to 25 July 2000 | 11 pages |
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15 May 2001 | Return made up to 26/04/01; full list of members | 6 pages |
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15 May 2001 | Return made up to 26/04/01; full list of members | 6 pages |
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26 May 2000 | Full accounts made up to 25 July 1999 | 11 pages |
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26 May 2000 | Full accounts made up to 25 July 1999 | 11 pages |
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24 May 2000 | Return made up to 26/04/00; full list of members | 6 pages |
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24 May 2000 | Return made up to 26/04/00; full list of members | 6 pages |
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3 May 2000 | Delivery ext'd 3 mth 25/07/99 | 1 page |
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3 May 2000 | Delivery ext'd 3 mth 25/07/99 | 1 page |
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25 May 1999 | Return made up to 26/04/99; full list of members | 6 pages |
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25 May 1999 | Return made up to 26/04/99; full list of members | 6 pages |
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24 May 1999 | Full accounts made up to 25 July 1998 | 10 pages |
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24 May 1999 | Full accounts made up to 25 July 1998 | 10 pages |
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18 May 1999 | Particulars of mortgage/charge | 14 pages |
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18 May 1999 | Particulars of mortgage/charge | 14 pages |
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18 May 1999 | Particulars of mortgage/charge | 19 pages |
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18 May 1999 | Particulars of mortgage/charge | 19 pages |
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22 May 1998 | Return made up to 26/04/98; no change of members | 4 pages |
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22 May 1998 | Return made up to 26/04/98; no change of members | 4 pages |
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21 May 1998 | Full accounts made up to 25 July 1997 | 11 pages |
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21 May 1998 | Full accounts made up to 25 July 1997 | 11 pages |
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12 March 1998 | Director resigned | 1 page |
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12 March 1998 | Director resigned | 1 page |
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12 March 1998 | Director resigned | 1 page |
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12 March 1998 | New director appointed | 2 pages |
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12 March 1998 | New director appointed | 2 pages |
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12 March 1998 | New director appointed | 2 pages |
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12 March 1998 | Secretary resigned;director resigned | 1 page |
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12 March 1998 | New secretary appointed | 2 pages |
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12 March 1998 | Director resigned | 1 page |
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12 March 1998 | Director resigned | 1 page |
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12 March 1998 | New director appointed | 2 pages |
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12 March 1998 | Secretary resigned;director resigned | 1 page |
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12 March 1998 | Director resigned | 1 page |
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12 March 1998 | New secretary appointed | 2 pages |
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4 March 1998 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 25 pages |
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4 March 1998 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 25 pages |
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2 March 1998 | Memorandum and Articles of Association | 21 pages |
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2 March 1998 | £ nc 200000000/1000 19/02/98 | 1 page |
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2 March 1998 | £ nc 200000000/1000 19/02/98 | 1 page |
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2 March 1998 | Resolutions - WRES05 ‐ Written resolution of decreasing authorised share capital
| 2 pages |
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2 March 1998 | Resolutions - WRES05 ‐ Written resolution of decreasing authorised share capital
| 2 pages |
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2 March 1998 | Memorandum and Articles of Association | 21 pages |
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21 January 1998 | Auditor's resignation | 2 pages |
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21 January 1998 | Auditor's resignation | 2 pages |
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20 May 1997 | Full accounts made up to 25 July 1996 | 9 pages |
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20 May 1997 | Full accounts made up to 25 July 1996 | 9 pages |
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13 May 1997 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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13 May 1997 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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6 May 1997 | Return made up to 26/04/97; no change of members | 6 pages |
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6 May 1997 | Return made up to 26/04/97; no change of members | 6 pages |
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23 April 1997 | Particulars of mortgage/charge | 35 pages |
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23 April 1997 | Particulars of mortgage/charge | 21 pages |
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23 April 1997 | Particulars of mortgage/charge | 35 pages |
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23 April 1997 | Particulars of mortgage/charge | 21 pages |
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14 April 1997 | Declaration of assistance for shares acquisition | 5 pages |
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14 April 1997 | Resolutions - SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
| 3 pages |
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14 April 1997 | Declaration of assistance for shares acquisition | 5 pages |
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14 April 1997 | Resolutions - SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
| 3 pages |
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14 April 1997 | Declaration of assistance for shares acquisition | 5 pages |
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14 April 1997 | Declaration of assistance for shares acquisition | 5 pages |
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21 January 1997 | Resolutions - WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
| 2 pages |
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21 January 1997 | Resolutions - WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
| 2 pages |
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6 January 1997 | Declaration of assistance for shares acquisition | 5 pages |
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6 January 1997 | Declaration of assistance for shares acquisition | 5 pages |
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6 January 1997 | Declaration of assistance for shares acquisition | 5 pages |
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6 January 1997 | Declaration of assistance for shares acquisition | 5 pages |
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18 December 1996 | Declaration of assistance for shares acquisition | 6 pages |
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18 December 1996 | Declaration of assistance for shares acquisition | 6 pages |
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17 December 1996 | Particulars of mortgage/charge | 12 pages |
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17 December 1996 | Particulars of mortgage/charge | 12 pages |
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13 September 1996 | Director resigned | 1 page |
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13 September 1996 | Director resigned | 1 page |
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27 August 1996 | Particulars of mortgage/charge | 19 pages |
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27 August 1996 | Particulars of mortgage/charge | 19 pages |
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27 August 1996 | Particulars of mortgage/charge | 19 pages |
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27 August 1996 | Particulars of mortgage/charge | 19 pages |
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21 August 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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21 August 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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21 August 1996 | Memorandum and Articles of Association | 11 pages |
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21 August 1996 | Memorandum and Articles of Association | 11 pages |
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19 August 1996 | Declaration of assistance for shares acquisition | 5 pages |
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19 August 1996 | Declaration of assistance for shares acquisition | 5 pages |
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19 August 1996 | Resolutions - SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
| 1 page |
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19 August 1996 | Resolutions - SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
| 1 page |
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7 June 1996 | Return made up to 26/04/96; full list of members | 10 pages |
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7 June 1996 | Return made up to 26/04/96; full list of members | 10 pages |
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22 April 1996 | Full accounts made up to 25 July 1995 | 9 pages |
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22 April 1996 | Full accounts made up to 25 July 1995 | 9 pages |
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3 October 1995 | Ad 17/08/95--------- £ si 3@1=3 £ ic 198/201 | 2 pages |
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3 October 1995 | Ad 17/08/95--------- £ si 3@1=3 £ ic 198/201 | 2 pages |
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28 September 1995 | Ad 03/07/95--------- £ si 41@1 | 4 pages |
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21 September 1995 | Ad 03/07/95--------- £ si 57@1=57 £ ic 141/198 | 2 pages |
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21 September 1995 | Ad 03/07/95--------- £ si 41@1=41 £ ic 100/141 | 2 pages |
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16 August 1995 | Company name changed farthingfrost LIMITED\certificate issued on 16/08/95 | 4 pages |
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16 August 1995 | Company name changed farthingfrost LIMITED\certificate issued on 16/08/95 | 2 pages |
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10 August 1995 | Accounting reference date shortened from 31/12 to 25/07 | 1 page |
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10 August 1995 | Accounting reference date shortened from 31/12 to 25/07 | 1 page |
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31 July 1995 | Ad 03/07/95--------- £ si 98@1 | 2 pages |
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31 July 1995 | Ad 03/07/95--------- £ si 98@1 | 2 pages |
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19 July 1995 | Ad 03/07/95--------- £ si 98@1=98 £ ic 2/100 | 2 pages |
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19 July 1995 | Ad 03/07/95--------- £ si 98@1=98 £ ic 2/100 | 2 pages |
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17 July 1995 | Registered office changed on 17/07/95 from: 200 aldersgate street london EC1A 4JJ | 1 page |
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17 July 1995 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 1 page |
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17 July 1995 | Nc inc already adjusted 03/07/95 | 1 page |
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17 July 1995 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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17 July 1995 | Nc inc already adjusted 03/07/95 | 1 page |
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17 July 1995 | Registered office changed on 17/07/95 from: 200 aldersgate street london EC1A 4JJ | 1 page |
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17 July 1995 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 1 page |
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17 July 1995 | Memorandum and Articles of Association | 16 pages |
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17 July 1995 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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17 July 1995 | Memorandum and Articles of Association | 16 pages |
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17 July 1995 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 2 pages |
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26 April 1995 | Incorporation | 40 pages |
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