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TELENT TECHNOLOGY SERVICES LIMITED

Company number 00703317

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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)
11 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Red share prem account 29/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2008 MEM/ARTS Memorandum and Articles of Association
02 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2008 288b Appointment terminated director mark banfield
13 Oct 2008 288b Appointment terminated director paul harris
06 Mar 2008 MEM/ARTS Memorandum and Articles of Association
04 Mar 2008 288a Director appointed stephen john collins
04 Mar 2008 287 Registered office changed on 04/03/2008 from new century park po box 53 coventry CV3 1HJ
03 Mar 2008 CERTNM Company name changed telent communications LIMITED\certificate issued on 03/03/08
01 Mar 2008 395 Particulars of a mortgage or charge / charge no: 11
31 Jan 2008 363a Return made up to 20/01/08; full list of members
18 Jan 2008 AA Full accounts made up to 31 March 2007
03 Oct 2007 288a New secretary appointed
07 Sep 2007 AA Full accounts made up to 31 March 2006
28 Aug 2007 288a New director appointed
27 Feb 2007 403a Declaration of satisfaction of mortgage/charge
01 Feb 2007 363a Return made up to 20/01/07; full list of members
27 Nov 2006 288b Director resigned
27 Nov 2006 288b Director resigned
27 Nov 2006 288b Director resigned
27 Nov 2006 288b Director resigned
27 Nov 2006 288b Director resigned
27 Nov 2006 288b Director resigned
13 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed