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TELENT COMMUNICATIONS HOLDINGS LIMITED

Company number 00319092

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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)
06 Aug 2003 395 Particulars of mortgage/charge
15 Jul 2003 363s Return made up to 23/06/03; full list of members
01 Jul 2003 SA Statement of affairs
01 Jul 2003 88(2)R Ad 15/05/03--------- £ si 300000000@1=300000000 £ ic 200000000/500000000
10 Jun 2003 123 Nc inc already adjusted 12/05/03
10 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2003 395 Particulars of mortgage/charge
04 Jun 2003 395 Particulars of mortgage/charge
02 Jun 2003 395 Particulars of mortgage/charge
27 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: charge 17/05/03
24 Apr 2003 288a New director appointed
09 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Security package, etc 19/03/03
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2003 AA Full accounts made up to 31 March 2002
23 Dec 2002 288b Director resigned
23 Dec 2002 288a New director appointed
27 Sep 2002 288b Director resigned
06 Aug 2002 288b Director resigned
14 Jul 2002 363a Return made up to 23/06/02; full list of members
09 Apr 2002 288a New director appointed
09 Apr 2002 288a New director appointed
09 Apr 2002 288a New director appointed
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned