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TELECITYGROUP HOLDINGS LIMITED

Company number 03945382

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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)
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 22/10/2008
27 Oct 2008 AUD Auditor's resignation
02 Oct 2008 AA Full accounts made up to 31 December 2007
15 Mar 2008 363a Return made up to 10/03/08; full list of members
21 Dec 2007 AA Full accounts made up to 31 December 2006
19 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities accession 23/10/07
16 Nov 2007 403a Declaration of satisfaction of mortgage/charge
16 Nov 2007 403a Declaration of satisfaction of mortgage/charge
10 Nov 2007 395 Particulars of mortgage/charge
10 Nov 2007 395 Particulars of mortgage/charge
10 Nov 2007 395 Particulars of mortgage/charge
31 Oct 2007 155(6)a Declaration of assistance for shares acquisition
31 Oct 2007 155(6)b Declaration of assistance for shares acquisition
05 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 06/08/07
03 Sep 2007 CERT21 Certificate of cancellation of share premium account
22 Aug 2007 OC Cancellation share prem acct
22 Aug 2007 OC Cancellation of share prem acct
08 Aug 2007 MEM/ARTS Memorandum and Articles of Association
03 Aug 2007 CERTNM Company name changed telecityredbus holdings LIMITED\certificate issued on 03/08/07
14 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium ac 06/07/07
21 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
16 Apr 2007 288b Director resigned