Advanced company searchLink opens in new window

TELENT LIMITED

Company number 00067307

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 May 1999 88(2)R Ad 01/03/99-31/03/99 £ si 713648@.05=35682 £ ic 133843421/133879103
31 Mar 1999 88(2)R Ad 01/02/99-28/02/99 £ si 681756@.05=34087 £ ic 133809334/133843421
25 Feb 1999 88(2)R Ad 02/01/99-31/01/99 £ si 1180505@.05=59025 £ ic 133750310/133809335
20 Jan 1999 88(2)R Ad 01/12/98-31/12/98 £ si 199157@.05=9957 £ ic 133740353/133750310
23 Dec 1998 288a New director appointed
18 Dec 1998 88(2)R Ad 01/11/98-30/11/98 £ si 536031@.05=26801 £ ic 133713552/133740353
10 Dec 1998 288c Director's particulars changed
10 Dec 1998 288a New director appointed
26 Nov 1998 169 £ ic 136429960/133713552 13/10/98 £ sr 54328160@.05=2716408
20 Nov 1998 88(2)R Ad 01/10/98-31/10/98 £ si 449022@.05=22451 £ ic 136407509/136429960
03 Nov 1998 363a Return made up to 21/09/98; bulk list available separately
28 Oct 1998 88(2)R Ad 01/09/98-30/09/98 £ si 469200@.05=23460 £ ic 136384049/136407509
15 Oct 1998 288a New director appointed
02 Oct 1998 AA Full group accounts made up to 31 March 1998
23 Sep 1998 88(2)R Ad 01/08/98-31/08/98 £ si 224389@.05=11219 £ ic 136372830/136384049
18 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Sep 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Sep 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Sep 1998 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
15 Sep 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1998 288b Director resigned
27 Aug 1998 288c Director's particulars changed
22 Aug 1998 403a Declaration of satisfaction of mortgage/charge