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TELECITY LIMITED

Company number 03819054

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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)
21 Feb 2002 288c Director's particulars changed
15 Feb 2002 287 Registered office changed on 15/02/02 from: kilburn house lloyd street north, manchester science park manchester lancashire M15 6SE
13 Feb 2002 88(2)R Ad 30/01/02--------- £ si 2133@.001=2 £ ic 201019/201021
08 Feb 2002 288a New director appointed
08 Feb 2002 288a New secretary appointed
08 Feb 2002 288b Secretary resigned
08 Feb 2002 288b Director resigned
18 Jan 2002 88(2)R Ad 16/11/01--------- £ si 4479@.001=4 £ ic 201015/201019
27 Nov 2001 288a New director appointed
21 Nov 2001 88(2)R Ad 06/11/01--------- £ si 129704745@.001= 129704 £ ic 71311/201015
10 Oct 2001 363s Return made up to 03/08/01; bulk list available separately
19 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Takeover policy 17/09/01
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
19 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
19 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2001 288b Director resigned
19 Sep 2001 123 £ nc 100000/400000 17/09/01
17 Sep 2001 288b Secretary resigned
17 Sep 2001 288b Director resigned
13 Sep 2001 288a New secretary appointed
11 Sep 2001 PROSP Listing of particulars
10 Aug 2001 88(2)R Ad 20/07/01--------- £ si 5166@.1=516 £ ic 70795/71311
20 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
13 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
13 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities