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TEAMTALK.COM LIMITED

Company number 03905663

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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)
07 Apr 2000 123 Nc inc already adjusted 03/04/00
07 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
07 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.
Request DocumentResolutions
07 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Mar 2000 88(2)R Ad 18/02/00--------- £ si 24999@1=24999 £ ic 1/25000
29 Feb 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
25 Feb 2000 395 Particulars of mortgage/charge
23 Feb 2000 287 Registered office changed on 23/02/00 from: kings court 12 king street leeds west yorkshire LS1 2HL
22 Feb 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
22 Feb 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.
Request DocumentResolutions
22 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Feb 2000 123 £ nc 100/1000000 01/02/00
22 Feb 2000 288b Director resigned
22 Feb 2000 288b Secretary resigned;director resigned
22 Feb 2000 288a New director appointed
22 Feb 2000 288a New director appointed
22 Feb 2000 288a New secretary appointed;new director appointed
18 Jan 2000 CERTNM Company name changed TTC1 LIMITED\certificate issued on 18/01/00
13 Jan 2000 NEWINC Incorporation