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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)
25 May 2007 363a Return made up to 17/05/07; full list of members
25 May 2007 353 Location of register of members
21 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
16 Apr 2007 288b Director resigned
02 Apr 2007 288b Director resigned
20 Mar 2007 288b Director resigned
19 Jan 2007 MEM/ARTS Memorandum and Articles of Association
16 Jan 2007 CERTNM Company name changed redbus interhouse LIMITED\certificate issued on 16/01/07
30 Sep 2006 395 Particulars of mortgage/charge
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge
28 Sep 2006 155(6)b Declaration of assistance for shares acquisition
28 Sep 2006 155(6)a Declaration of assistance for shares acquisition
28 Sep 2006 155(6)b Declaration of assistance for shares acquisition
18 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 288b Director resigned
25 Aug 2006 395 Particulars of mortgage/charge
26 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
10 Jul 2006 155(6)b Declaration of assistance for shares acquisition
10 Jul 2006 155(6)a Declaration of assistance for shares acquisition
10 Jul 2006 155(6)b Declaration of assistance for shares acquisition
26 Jun 2006 395 Particulars of mortgage/charge