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ITG PAYPHONES (UK) LIMITED

Company number 02067648

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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)
19 Jul 1999	225	Accounting reference date shortened from 31/10/99 to 30/04/99	View PDF Accounting reference date shortened from 31/10/99 to 30/04/99 - link opens in a new window - 1 page (1 page)
11 Jun 1999	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)
04 May 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
25 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
31 Dec 1998	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 21 pages (21 pages)
24 Dec 1998	363s	Return made up to 19/09/98; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 19/09/98; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
16 Sep 1998	225	Accounting reference date extended from 30/09/98 to 31/10/98	View PDF Accounting reference date extended from 30/09/98 to 31/10/98 - link opens in a new window - 1 page (1 page)
19 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Jun 1998	CERTNM	Company name changed U.K. telecom PLC\certificate issued on 18/06/98	View PDF Company name changed U.K. telecom PLC\certificate issued on 18/06/98 - link opens in a new window - 2 pages (2 pages)
06 May 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 23 pages (23 pages)
13 Oct 1997	363s	Return made up to 19/09/97; full list of members	View PDF Return made up to 19/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
21 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Apr 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 19 pages (19 pages)
11 Oct 1996	363s	Return made up to 19/09/96; no change of members	View PDF Return made up to 19/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
19 Mar 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 18 pages (18 pages)
06 Mar 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
06 Mar 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
09 Oct 1995	363s	Return made up to 19/09/95; no change of members	View PDF Return made up to 19/09/95; no change of members - link opens in a new window - 4 pages (4 pages)
06 Apr 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 17 pages (17 pages)

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