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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)
29 May 2003 403b Declaration of mortgage charge released/ceased
27 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: charge 17/05/03
23 May 2003 395 Particulars of mortgage/charge
22 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Prev sec 80 ceased 12/05/03
22 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2003 123 £ nc 1500000/600000000 12/05/03
06 May 2003 AA Full accounts made up to 31 March 2002
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
28 Mar 2003 363s Return made up to 01/03/03; full list of members
24 Mar 2003 288a New director appointed
03 Feb 2003 244 Delivery ext'd 3 mth 31/03/02
21 Jan 2003 403a Declaration of satisfaction of mortgage/charge
18 Nov 2002 288a New director appointed
15 Oct 2002 288a New director appointed
15 Oct 2002 288a New director appointed
15 Oct 2002 288a New director appointed
15 Oct 2002 288a New director appointed
15 Oct 2002 288b Director resigned
15 Oct 2002 288b Director resigned
27 Sep 2002 288b Director resigned
06 Aug 2002 288b Director resigned
21 Jun 2002 395 Particulars of mortgage/charge
21 Jun 2002 395 Particulars of mortgage/charge