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TELECITYGROUP UK LIMITED

Company number 03607764

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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)
10 Mar 2009 363a Return made up to 10/03/09; full list of members
07 Feb 2009 288c Director's change of particulars / michael tobin / 29/01/2009
03 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 20/10/2008
30 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 20/10/2008
24 Oct 2008 AUD Auditor's resignation
02 Oct 2008 AA Full accounts made up to 31 December 2007
14 Mar 2008 363a Return made up to 10/03/08; full list of members
19 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities accession 23/10/07
16 Nov 2007 403a Declaration of satisfaction of mortgage/charge
10 Nov 2007 395 Particulars of mortgage/charge
02 Nov 2007 AA Full accounts made up to 31 December 2006
31 Oct 2007 395 Particulars of mortgage/charge
31 Oct 2007 155(6)a Declaration of assistance for shares acquisition
05 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 06/08/07
22 Aug 2007 OC Cancellation share prem acct
08 Aug 2007 MEM/ARTS Memorandum and Articles of Association
03 Aug 2007 CERTNM Company name changed telecityredbus uk LIMITED\certificate issued on 03/08/07
14 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium ac 06/07/07
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
16 Apr 2007 288b Director resigned
02 Apr 2007 288b Director resigned
19 Mar 2007 363a Return made up to 10/03/07; full list of members
09 Mar 2007 395 Particulars of mortgage/charge
17 Jan 2007 MEM/ARTS Memorandum and Articles of Association