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TELECITYGROUP INTERNATIONAL LIMITED

Company number 00153088

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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)
11 May 1993 288 New director appointed
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07 May 1993 CERTNM Company name changed united uniform services PLC\certificate issued on 07/05/93
13 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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13 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Jun 1992 AA Full group accounts made up to 31 December 1991
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02 Jun 1992 363s Return made up to 17/05/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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28 Apr 1992 288 Director's particulars changed
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02 Sep 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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02 Sep 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Jun 1991 AA Full group accounts made up to 31 December 1990
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14 Jun 1991 363b Return made up to 17/05/91; bulk list available separately
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10 Aug 1990 CERT16 Certificate of reduction of issued capital and share premium
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Request DocumentCertificate of reduction of issued capital and share premium
10 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Aug 1990 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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07 Aug 1990 OC Reduction of s/premium account.
07 Aug 1990 OC138 Reduction of iss capital and minute (oc) £ ic 3512020/ 2250000
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Request DocumentReduction of iss capital and minute (oc) £ ic 3512020/ 2250000
01 Aug 1990 AA Full group accounts made up to 31 December 1989
01 Aug 1990 363 Return made up to 17/05/90; full list of members
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Request DocumentReturn made up to 17/05/90; full list of members
01 Aug 1990 88(2)R Ad 24/05/90-31/05/90 £ si 28418436@.05
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Request DocumentAd 24/05/90-31/05/90 £ si 28418436@.05
29 Jun 1990 88(2)R Ad 30/05/90--------- £ si 1957187@.05
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14 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jun 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed