TELECENTRIC SOLUTIONS LIMITED

Company number 03779638

Date	Type	Description	View / Download
09 Mar 2004	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 Oct 2003	2.15	Administrator's abstract of receipts and payments	(3 pages)
24 Oct 2003	2.15	Administrator's abstract of receipts and payments	(3 pages)
02 Jul 2003	2.23	Notice of result of meeting of creditors	(3 pages)
17 Jun 2003	2.21	Statement of administrator's proposal	(28 pages)
29 Apr 2003	2.7	Administration Order	(4 pages)
14 Apr 2003	287	Registered office changed on 14/04/03 from: 53 new broad street london EC2M 1SL	(1 page)
08 Apr 2003	2.6	Notice of Administration Order	(1 page)
05 Apr 2003	288c	Secretary's particulars changed	(1 page)
25 Mar 2003	288b	Director resigned	(1 page)
22 Jan 2003	288b	Director resigned	(1 page)
22 Jan 2003	288a	New director appointed	(2 pages)
03 Jan 2003	288c	Director's particulars changed	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
17 Oct 2002	287	Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT	(1 page)
22 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
21 Jun 2002	363s	Return made up to 28/05/02; full list of members	(9 pages)
14 May 2002	395	Particulars of mortgage/charge	(3 pages)
14 Mar 2002	AUD	Auditor's resignation	(2 pages)
02 Feb 2002	AA	Full accounts made up to 31 December 2000	(16 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
19 Sep 2001	287	Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL	(1 page)
06 Sep 2001	288b	Director resigned	(1 page)
06 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jul 2001	288a	New director appointed	(2 pages)