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TELROCK COMMUNICATIONS LTD.

Company number 03650890

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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)
16 May 2006 123 Nc inc already adjusted 08/03/06
16 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2006 288a New director appointed
05 May 2006 88(2)R Ad 08/04/06--------- £ si 2500@.05=125 £ ic 72841/72966
05 May 2006 88(2)R Ad 10/04/06--------- £ si 1250@.05=62 £ ic 72779/72841
27 Apr 2006 288b Director resigned
20 Apr 2006 88(2)R Ad 29/03/06--------- £ si 5000@.05=250 £ ic 72529/72779
20 Apr 2006 88(2)R Ad 03/04/06--------- £ si 12250@.05=612 £ ic 71917/72529
05 Apr 2006 88(2)R Ad 23/03/06--------- £ si 12500@.05=625 £ ic 71292/71917
05 Apr 2006 88(2)R Ad 20/02/06--------- £ si 7500@.05=375 £ ic 70917/71292
13 Mar 2006 88(2)R Ad 23/02/06--------- £ si 9750@.05=487 £ ic 70430/70917
23 Feb 2006 88(2)R Ad 16/02/06--------- £ si 8750@.05=437 £ ic 69993/70430
23 Feb 2006 88(2)R Ad 16/02/06--------- £ si 13750@.05=687 £ ic 69306/69993
23 Feb 2006 88(2)R Ad 12/01/06--------- £ si 6000@.05=300 £ ic 69006/69306
22 Feb 2006 88(2)R Ad 06/02/06--------- £ si 37500@.05=1875 £ ic 67131/69006
22 Feb 2006 88(2)R Ad 29/12/05--------- £ si 76613@.05=3830 £ ic 63301/67131
10 Feb 2006 AA Accounts for a small company made up to 31 December 2004
02 Feb 2006 88(2)R Ad 12/01/06--------- £ si 4000@.05=200 £ ic 63101/63301
02 Feb 2006 88(2)R Ad 29/12/05--------- £ si 37500@.05=1875 £ ic 61226/63101
02 Feb 2006 88(2)R Ad 09/01/06--------- £ si 17500@.05=875 £ ic 60351/61226
24 Jan 2006 88(2)R Ad 21/12/05--------- £ si 10000@.05=500 £ ic 59851/60351
24 Jan 2006 88(2)R Ad 21/12/05--------- £ si 6437@.05=321 £ ic 59530/59851