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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)
10 May 2000 88(2)R Ad 13/04/00--------- £ si 106812@.001=106 £ ic 53790/53896
10 May 2000 88(2)R Ad 13/04/00--------- £ si 53788702@.001=53788 £ ic 2/53790
09 May 2000 288a New director appointed
08 May 2000 288a New director appointed
27 Apr 2000 288a New director appointed
27 Apr 2000 123 Nc inc already adjusted 13/04/00
27 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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27 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Apr 2000 288a New director appointed
20 Apr 2000 122 S-div conve 13/04/00
19 Apr 2000 288a New secretary appointed
17 Apr 2000 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
17 Apr 2000 MAR Re-registration of Memorandum and Articles
17 Apr 2000 AUDR Auditor's report
17 Apr 2000 AUDS Auditor's statement
17 Apr 2000 BS Balance Sheet
17 Apr 2000 43(3) Application for reregistration from private to PLC
17 Apr 2000 43(3)e Declaration on reregistration from private to PLC
17 Apr 2000 RESOLUTIONS Resolutions
  • WRES15 ‐ Written resolution of change of name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
17 Apr 2000 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
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
17 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Apr 2000 288a New director appointed
16 Apr 2000 288b Secretary resigned