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TELCON LIMITED

Company number 01741741

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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)
04 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD02 Register inspection address has been changed
21 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
15 Jan 2009 363a Return made up to 31/12/08; full list of members
15 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
19 Nov 2008 88(2) Ad 30/10/08\gbp si 43030@0.1=4303\gbp ic 480644/484947\
19 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 May 2008 288a Director appointed ray pover
04 Mar 2008 363a Return made up to 31/12/07; full list of members
23 Jan 2008 288b Director resigned
18 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
05 Jun 2007 88(2)R Ad 12/02/07-12/02/07 £ si 5@1.00=5 £ ic 480639/480644
05 Jun 2007 AA Group of companies' accounts made up to 30 June 2006
15 May 2007 169 £ ic 2263849/480639 12/02/07 £ sr 1783210@1=1783210
10 Feb 2007 363a Return made up to 31/12/06; full list of members
08 Feb 2007 88(2)R Ad 12/12/06--------- £ si 276172@1=276172 £ ic 1987677/2263849
08 Feb 2007 123 Nc inc already adjusted 12/12/06
08 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007 288a New director appointed