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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)
17 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jan 2007	CERTNM	Company name changed redbus interhouse (uk) LIMITED\certificate issued on 10/01/07	View PDF Company name changed redbus interhouse (uk) LIMITED\certificate issued on 10/01/07 - link opens in a new window - 2 pages (2 pages)
30 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
29 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
26 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)
10 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 33 pages (33 pages)
26 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
08 Jun 2006	88(2)R	Ad 18/05/06--------- £ si 500@1=500 £ ic 2500000/2500500	View PDF Ad 18/05/06--------- £ si 500@1=500 £ ic 2500000/2500500 - link opens in a new window - 2 pages (2 pages)
08 Jun 2006	123	Nc inc already adjusted 18/05/06	View PDF Nc inc already adjusted 18/05/06 - link opens in a new window - 1 page (1 page)
08 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 51 pages (51 pages)
13 Mar 2006	363a	Return made up to 10/03/06; full list of members	View PDF Return made up to 10/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
23 Mar 2005	363s	Return made up to 10/03/05; full list of members	View PDF Return made up to 10/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
03 Sep 2004	88(2)R	Ad 26/08/04--------- £ si 500000@1=500000 £ ic 1000000/1500000	View PDF Ad 26/08/04--------- £ si 500000@1=500000 £ ic 1000000/1500000 - link opens in a new window - 2 pages (2 pages)
03 Sep 2004	123	Nc inc already adjusted 26/08/04	View PDF Nc inc already adjusted 26/08/04 - link opens in a new window - 2 pages (2 pages)
03 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
31 Aug 2004	88(2)R	Ad 03/08/02--------- £ si 1000000@1	View PDF Ad 03/08/02--------- £ si 1000000@1 - link opens in a new window - 2 pages (2 pages)

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