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TELIT COMMUNICATIONS LIMITED

Company number 05300693

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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)
02 Jan 2013 AR01 Annual return made up to 30 November 2012 no member list
28 Aug 2012 AP01 Appointment of Sergio Buonanno as a director
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 1,031,101.04
29 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
27 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2012 TM02 Termination of appointment of Michael Galai as a secretary
27 Mar 2012 AP03 Appointment of Yossi Weinstock as a secretary
28 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
28 Dec 2011 CH01 Director's details changed for Yosi Fait on 23 June 2011
28 Dec 2011 CH01 Director's details changed for Nicola Miglietta on 23 May 2011
28 Dec 2011 CH01 Director's details changed for Davidi Gilo on 23 May 2011
28 Dec 2011 CH01 Director's details changed for Ram Zeevi on 23 May 2011
28 Dec 2011 CH01 Director's details changed for Alexander Sator on 5 November 2010
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 4 October 2011
  • GBP 1,026,787.69
05 Sep 2011 AP01 Appointment of Yosi Fait as a director
05 Sep 2011 AP01 Appointment of Ram Zeevi as a director
05 Sep 2011 AP01 Appointment of Davidi Gilo as a director
05 Sep 2011 TM01 Termination of appointment of Yariv Dafna as a director
07 Jul 2011 AP01 Appointment of Nicola Miglietta as a director
07 Jul 2011 TM01 Termination of appointment of Andrea Mandel Mantello as a director
07 Jul 2011 TM01 Termination of appointment of Amir Scharf as a director
13 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
26 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/05/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 1,010,034.84
04 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities