Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TELECOM INTERNATIONAL HOLDINGS LIMITED

Company number 03999215

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 May 2004 288c Director's particulars changed
31 Jan 2004 AA Full accounts made up to 31 March 2003
01 Sep 2003 288a New director appointed
01 Sep 2003 288a New director appointed
12 Jun 2003 363a Return made up to 22/05/03; full list of members
23 Apr 2003 AUD Auditor's resignation
20 Feb 2003 SA Statement of affairs
20 Feb 2003 88(2)R Ad 31/12/02--------- £ si 8300000@1=8300000 £ ic 153100047/161400047
06 Feb 2003 AA Full accounts made up to 31 March 2002
20 Jan 2003 288a New director appointed
20 Jan 2003 288b Director resigned
18 Nov 2002 288b Director resigned
18 Nov 2002 288b Secretary resigned
02 Nov 2002 288a New secretary appointed
24 Oct 2002 287 Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR
17 Jun 2002 363a Return made up to 22/05/02; full list of members
23 May 2002 169 £ ic 443433276/153100047 21/03/02 £ sr 290333229@1=290333229
22 Apr 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
10 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2002 123 £ nc 1000000000/1300000000 21/03/02
08 Apr 2002 MEM/ARTS Memorandum and Articles of Association
08 Apr 2002 123 Nc inc already adjusted 21/03/02
27 Mar 2002 88(2)R Ad 21/03/02--------- £ si 153099947@1=153099947 £ ic 290333329/443433276
27 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re dirs authority 21/03/02
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
27 Mar 2002 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