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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)
12 Sep 1996 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
12 Sep 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
12 Sep 1996 288 Director resigned
12 Sep 1996 288 Director resigned
27 Aug 1996 288 Director's particulars changed
16 Aug 1996 88(2)R Ad 01/07/96-31/07/96 £ si 1775700@.05=88785 £ ic 138390328/138479113
24 Jul 1996 288 New director appointed
16 Jul 1996 88(2)R Ad 01/06/96-30/06/96 £ si 785734@.05=39286 £ ic 138351042/138390328
16 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1996 88(2)R Ad 01/05/96-31/05/96 £ si 1838494@.05=91924 £ ic 138259118/138351042
13 Jun 1996 288 Director's particulars changed
06 Jun 1996 288 Director resigned
24 May 1996 288 Director's particulars changed
23 May 1996 288 Director's particulars changed
17 May 1996 88(2)R Ad 01/03/96-31/03/96 £ si 714071@.05=35703 £ ic 138223415/138259118
16 May 1996 88(2)R Ad 01/04/96-30/04/96 £ si 4582924@.05=229146 £ ic 137994269/138223415
14 Apr 1996 88(2)R Ad 29/03/96--------- £ si 2065283@.05=103264 £ ic 137891005/137994269
26 Mar 1996 288 Director's particulars changed
20 Mar 1996 288 Director's particulars changed
15 Mar 1996 88(2)R Ad 01/02/96--------- £ si 603201@.05=30160 £ ic 137860845/137891005
12 Mar 1996 288 Director's particulars changed
11 Mar 1996 88(2)R Ad 01/01/96-31/01/96 £ si 1499111@.05=74955 £ ic 137785890/137860845
02 Mar 1996 288 Director's particulars changed
23 Jan 1996 288 Director's particulars changed
22 Jan 1996 88(2)R Ad 01/11/95-30/11/95 £ si 413755@.05=20687 £ ic 137765203/137785890