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TELENT LIMITED

Company number 00067307

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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)
20 Sep 2006 288a New director appointed
20 Sep 2006 288b Director resigned
20 Sep 2006 288b Secretary resigned
20 Sep 2006 288a New director appointed
25 Jul 2006 288c Director's particulars changed
05 Jul 2006 88(2)R Ad 27/03/06-30/06/06 £ si 161117@.875=140977 £ ic 52506603/52647580
04 Jul 2006 88(2)R Ad 01/03/06-24/03/06 £ si 21998@.25=5499 £ ic 52501104/52506603
18 Apr 2006 MEM/ARTS Memorandum and Articles of Association
18 Apr 2006 122 Conso 27/03/06
07 Apr 2006 122 Conso 27/03/06
31 Mar 2006 395 Particulars of mortgage/charge
20 Mar 2006 AA Interim accounts made up to 31 January 2006
09 Mar 2006 88(2)R Ad 01/01/06-28/02/06 £ si 297858@.25=74464 £ ic 52426640/52501104
25 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement share opt pla 21/12/05
25 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2006 CERTNM Company name changed marconi corporation PLC\certificate issued on 24/01/06
09 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
17 Oct 2005 363s Return made up to 21/09/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
27 Sep 2005 244 Delivery ext'd 3 mth 31/03/05
30 Jul 2005 88(2)R Ad 14/05/05-24/06/05 £ si 9@.25=2 £ ic 52194262/52194264
30 Jul 2005 88(2)R Ad 18/04/05-24/05/05 £ si 16000@.25=4000 £ ic 52190262/52194262
06 Jun 2005 88(2)R Ad 27/04/05--------- £ si 20@.25=5 £ ic 52190257/52190262