ONETEL TELECOMMUNICATIONS LIMITED

Company number 04226697

Date	Type	Description	View / Download
20 Aug 2001	287	Registered office changed on 20/08/01 from: charter court 50 windsor road slough berkshire S11 2HA	(1 page)
02 Aug 2001	88(2)R	Ad 30/06/01--------- £ si 24999999@1=24999999 £ ic 1/25000000	(2 pages)
02 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Jul 2001	288b	Director resigned	(1 page)
18 Jul 2001	288b	Secretary resigned	(1 page)
18 Jul 2001	123	Nc inc already adjusted 14/06/01	(1 page)
16 Jul 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
16 Jul 2001	288b	Director resigned	(1 page)
16 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
16 Jul 2001	288a	New secretary appointed	(2 pages)
16 Jul 2001	288a	New director appointed	(4 pages)
16 Jul 2001	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12TH May 2023 under section 1088 of the Companies Act 2006	(2 pages)
16 Jul 2001	288a	New director appointed	(5 pages)
20 Jun 2001	123	Nc inc already adjusted 15/06/01	(1 page)
20 Jun 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 Document
20 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jun 2001	353	Location of register of members	(1 page)
20 Jun 2001	325	Location of register of directors' interests	(1 page)
20 Jun 2001	318	Location - directors service contracts and memoranda	(1 page)
20 Jun 2001	287	Registered office changed on 20/06/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
20 Jun 2001	288a	New director appointed	(2 pages)
20 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
15 Jun 2001	CERTNM	Company name changed electronetwork LIMITED\certificate issued on 15/06/01	(2 pages)
01 Jun 2001	NEWINC	Incorporation	(13 pages)