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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)
19 Feb 1990 88(2)R Ad 02/01/90--------- £ si 19735025@.01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/01/90--------- £ si 19735025@.01
30 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jan 1990 122 S-div 18/12/89
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Request DocumentS-div 18/12/89
02 Jan 1990 PROSP Prospectus
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Request DocumentProspectus
23 Jun 1989 SA Statement of affairs
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Request DocumentStatement of affairs
13 Jun 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
13 Jun 1989 363 Return made up to 22/05/89; full list of members
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Request DocumentReturn made up to 22/05/89; full list of members
07 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1989 287 Registered office changed on 30/03/89 from: 73 elizabeth street london SW1W 9PJ
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Request DocumentRegistered office changed on 30/03/89 from: 73 elizabeth street london SW1W 9PJ
16 Mar 1989 PROSP Prospectus
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Request DocumentProspectus
01 Mar 1989 SA Statement of affairs
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Request DocumentStatement of affairs
14 Feb 1989 SA Statement of affairs
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Request DocumentStatement of affairs
01 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
19 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Jan 1989 123 £ nc 1400000/2800000
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Request Document£ nc 1400000/2800000
16 Jan 1989 SA Statement of affairs
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Request DocumentStatement of affairs
16 Jan 1989 PUC 3 Wd 13/12/88 ad 11/06/87--------- premium £ si 3930000@.1=393000
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Request DocumentWd 13/12/88 ad 11/06/87--------- premium £ si 3930000@.1=393000
15 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed