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TELENT LIMITED

Company number 00067307

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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)
27 Oct 1997 288a New director appointed
27 Oct 1997 288a New director appointed
27 Oct 1997 363a Return made up to 21/09/97; bulk list available separately
23 Oct 1997 88(2)R Ad 01/09/97-30/09/97 £ si 1350457@.05=67522 £ ic 139718936/139786458
10 Oct 1997 88(2)R Ad 01/10/97--------- £ si 7852931@.05=392646 £ ic 139326290/139718936
03 Oct 1997 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
03 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Oct 1997 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
29 Sep 1997 88(2)R Ad 01/08/97-31/08/97 £ si 1145391@.05=57269 £ ic 139269021/139326290
19 Sep 1997 AA Full group accounts made up to 31 March 1997
12 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Sep 1997 288b Director resigned
14 Aug 1997 88(2)R Ad 01/07/97-31/07/97 £ si 1138481@.05=56924 £ ic 139212097/139269021
05 Aug 1997 288c Director's particulars changed
18 Jul 1997 288a New director appointed
18 Jul 1997 288a New director appointed
16 Jul 1997 288b Director resigned
15 Jul 1997 88(2)R Ad 01/06/97-30/06/97 £ si 876352@.05=43817 £ ic 139168280/139212097
30 Jun 1997 88(2)R Ad 01/05/97-31/05/97 £ si 867637@.05=43381 £ ic 139124899/139168280
10 Jun 1997 288c Director's particulars changed
20 May 1997 88(2)R Ad 01/04/97-30/04/97 £ si 3613005@.05=180650 £ ic 138944249/139124899
29 Apr 1997 88(2)R Ad 01/03/97-31/03/97 £ si 448047@.05=22402 £ ic 138921847/138944249
18 Apr 1997 88(2)R Ad 27/03/97--------- £ si 1497419@.05=74870 £ ic 138846977/138921847