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CITY OF LONDON TELECOMMUNICATIONS LIMITED

Company number 01939847

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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)
27 Jul 2002 288a New director appointed
17 Jul 2002 288b Director resigned
10 Oct 2001 AA Full accounts made up to 31 December 2000
30 Aug 2001 363s Return made up to 20/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Apr 2001 363s Return made up to 20/08/00; full list of members
05 Jan 2001 288b Director resigned
05 Jan 2001 288a New director appointed
05 Jan 2001 288b Director resigned
05 Jan 2001 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
29 Sep 1999 363a Return made up to 20/08/99; full list of members; amend
15 Sep 1999 363s Return made up to 20/08/99; full list of members
14 Jul 1999 AA Full accounts made up to 31 December 1998
07 Jun 1999 288b Director resigned
16 Oct 1998 AUD Auditor's resignation
10 Sep 1998 363s Return made up to 20/08/98; no change of members
23 Jul 1998 AA Full accounts made up to 31 December 1997
31 Oct 1997 AA Full accounts made up to 31 December 1996
07 Oct 1997 363s Return made up to 20/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Oct 1997 288b Director resigned
20 Aug 1997 288c Director's particulars changed
23 Jan 1997 288b Secretary resigned
23 Jan 1997 288a New secretary appointed
18 Dec 1996 395 Particulars of mortgage/charge
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association