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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)
07 Nov 2003 123 Nc inc already adjusted 24/10/00
07 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2003 288a New secretary appointed
25 Oct 2003 288b Secretary resigned;director resigned
20 Oct 2003 288a New director appointed
19 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
30 Aug 2003 288c Director's particulars changed
23 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
18 Jul 2003 88(2)R Ad 04/07/03--------- £ si 2500000@.01=25000 £ ic 1509405/1534405
20 Jun 2003 363a Return made up to 17/05/03; bulk list available separately
13 May 2003 288b Director resigned
28 Mar 2003 353a Location of register of members (non legible)
28 Mar 2003 288b Director resigned
21 Jan 2003 288a New director appointed
03 Dec 2002 288c Director's particulars changed
15 Jul 2002 288a New director appointed
04 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
29 Jun 2002 288b Director resigned
29 Jun 2002 288b Director resigned
29 Jun 2002 288b Director resigned
26 Jun 2002 288b Director resigned
21 Jun 2002 363a Return made up to 17/05/02; bulk list available separately
11 Jun 2002 288b Director resigned
06 Jun 2002 288a New director appointed
27 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dir rep,dir retired 28/06/01
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