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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)
24 Jan 2006 88(2)R Ad 29/12/05--------- £ si 37500@.05=1875 £ ic 57655/59530
08 Dec 2005 288a New director appointed
07 Dec 2005 363s Return made up to 16/10/05; change of members
27 Sep 2005 88(2)R Ad 27/10/04--------- £ si 8500@.05=425 £ ic 57203/57628
27 Sep 2005 88(2)R Ad 10/11/04--------- £ si 833@.05=41 £ ic 57162/57203
23 Jul 2005 88(2)R Ad 10/01/05--------- £ si 29554@.05=1477 £ ic 55685/57162
19 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2005 123 £ nc 50000/100000 06/02/04
22 Jun 2005 363s Return made up to 16/10/04; change of members
21 Apr 2005 88(2)R Ad 08/11/04--------- £ si 500@.05=25 £ ic 21683/21708
09 Feb 2005 288a New director appointed
09 Feb 2005 288a New director appointed
22 Dec 2004 88(2)R Ad 30/01/04--------- £ si 35398@.05=1769 £ ic 19914/21683
28 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Mar 2004 363s Return made up to 16/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2004 88(2)R Ad 30/04/02--------- £ si 9348@.05
18 Nov 2003 88(2)R Ad 10/11/03--------- £ si 141593@.05=7079 £ ic 12835/19914
11 Nov 2003 88(2)R Ad 13/10/03--------- £ si 14021@.05=701 £ ic 12134/12835
11 Nov 2003 88(2)R Ad 13/10/03--------- £ si 20936@.05=1046 £ ic 11088/12134
11 Nov 2003 88(2)R Ad 13/10/03--------- £ si 101770@.05=5088 £ ic 6000/11088
16 Sep 2003 CERTNM Company name changed e-media billing LIMITED\certificate issued on 16/09/03
01 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
18 Jul 2003 88(3) Particulars of contract relating to shares
15 Jul 2003 88(2)R Ad 18/02/02--------- £ si 670632@.05
12 Jun 2003 88(2)R Ad 30/04/02--------- £ si 71523@.05