- Company Overview for TELEFONICA UK LIMITED (01743099)
- Filing history for TELEFONICA UK LIMITED (01743099)
- People for TELEFONICA UK LIMITED (01743099)
- Charges for TELEFONICA UK LIMITED (01743099)
- More for TELEFONICA UK LIMITED (01743099)
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) |
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19 Apr 2002 | CERTNM | Company name changed bt cellnet LIMITED\certificate issued on 19/04/02 | |
11 Feb 2002 | RESOLUTIONS |
Resolutions
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27 Jan 2002 | 288a | New director appointed | |
27 Jan 2002 | 288a | New director appointed | |
27 Jan 2002 | 288b | Director resigned | |
27 Jan 2002 | 288b | Director resigned | |
26 Jan 2002 | AA | Full accounts made up to 31 March 2001 | |
10 Jan 2002 | MISC | Amending 123 | |
06 Dec 2001 | 88(2)R | Ad 28/11/01--------- £ si 100@1=100 £ ic 10000000/10000100 | |
06 Dec 2001 | RESOLUTIONS |
Resolutions
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06 Dec 2001 | 123 | £ nc 10000100/10000200 28/11/01 | |
30 Nov 2001 | 288b | Director resigned | |
29 Nov 2001 | 288a | New director appointed | |
29 Nov 2001 | 288a | New director appointed | |
22 Oct 2001 | 363s | Return made up to 09/10/01; full list of members | |
16 Oct 2001 | 288b | Director resigned | |
25 Sep 2001 | 288a | New director appointed | |
12 Sep 2001 | 88(2)R | Ad 30/08/01--------- £ si 100@1=100 £ ic 10000000/10000100 | |
12 Sep 2001 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Sep 2001 | RESOLUTIONS |
Resolutions
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 |
12 Sep 2001 | RESOLUTIONS |
Resolutions
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12 Sep 2001 | 123 | £ nc 10000000/10000100 30/08/01 | |
01 Aug 2001 | MEM/ARTS | Memorandum and Articles of Association | |
01 Aug 2001 | RESOLUTIONS |
Resolutions
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25 Jul 2001 | 288a | New secretary appointed;new director appointed |