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BRANDED TELECOMS LTD

Company number 04670224

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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)
14 Dec 2004 88(2)R Ad 20/02/04--------- £ si 86@1=86 £ ic 14/100
14 Dec 2004 88(2)R Ad 20/02/04--------- £ si 2@1=2 £ ic 12/14
08 Dec 2004 288a New director appointed
08 Dec 2004 288a New director appointed
07 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04
16 Apr 2004 363s Return made up to 19/02/04; full list of members
30 Apr 2003 395 Particulars of mortgage/charge
28 Mar 2003 88(2)R Ad 19/02/03--------- £ si 10@1=10 £ ic 2/12
28 Mar 2003 288a New director appointed
28 Mar 2003 288a New secretary appointed;new director appointed
19 Feb 2003 288b Secretary resigned
19 Feb 2003 288b Director resigned
19 Feb 2003 NEWINC Incorporation