TELECITYGROUP INTERNATIONAL LIMITED filing history - Find and update company information

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TELECITYGROUP INTERNATIONAL LIMITED

Company number 00153088

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jun 2009	363a	Return made up to 17/05/09; full list of members	View PDF Return made up to 17/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2009	288b	Appointment terminated director trevor wadcock	View PDF Appointment terminated director trevor wadcock - link opens in a new window - 1 page (1 page)
15 May 2009	288a	Director appointed robert coupland	View PDF Director appointed robert coupland - link opens in a new window - 1 page (1 page)
07 Feb 2009	288c	Director's change of particulars / michael tobin / 29/01/2009	View PDF Director's change of particulars / michael tobin / 29/01/2009 - link opens in a new window - 1 page (1 page)
03 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 20/10/2008	View PDF Resolutions RES13 ‐ Section 175 quoted 20/10/2008 - link opens in a new window - 1 page (1 page)
30 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 20/10/2008	View PDF Resolutions RES13 ‐ Section 175 ca 2006 20/10/2008 - link opens in a new window - 1 page (1 page)
24 Oct 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
21 May 2008	363a	Return made up to 17/05/08; full list of members	View PDF Return made up to 17/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 May 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities accession 23/10/07	View PDF Resolutions RES13 ‐ Facilities accession 23/10/07 - link opens in a new window - 3 pages (3 pages)
16 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 20 pages (20 pages)
09 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
31 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
31 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
31 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
31 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
05 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 06/08/07	View PDF Resolutions RES13 ‐ Facilities agreement 06/08/07 - link opens in a new window - 2 pages (2 pages)
03 Sep 2007	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
28 Aug 2007	OC	Cancellation of share prem acct	View PDF Cancellation of share prem acct - link opens in a new window - 4 pages (4 pages)
08 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Aug 2007	CERTNM	Company name changed telecityredbus LIMITED\certificate issued on 03/08/07	View PDF Company name changed telecityredbus LIMITED\certificate issued on 03/08/07 - link opens in a new window - 2 pages (2 pages)
14 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium ac 06/07/07	View PDF Resolutions RES13 ‐ Cancel share premium ac 06/07/07 - link opens in a new window - 1 page (1 page)

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