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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)
09 Aug 2001 225 Accounting reference date extended from 31/12/00 to 30/06/01
11 Jun 2001 353a Location of register of members (non legible)
11 Jun 2001 353 Location of register of members
23 Feb 2001 363a Return made up to 31/12/00; full list of members
16 Feb 2001 403a Declaration of satisfaction of mortgage/charge
31 Oct 2000 288b Director resigned
30 Oct 2000 AA Full accounts made up to 31 December 1999
06 Oct 2000 123 Nc inc already adjusted 08/06/00
06 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Sep 2000 395 Particulars of mortgage/charge
07 Jun 2000 395 Particulars of mortgage/charge
27 Jan 2000 190 Location of debenture register
27 Jan 2000 363a Return made up to 31/12/99; full list of members
07 Dec 1999 AA Full accounts made up to 31 December 1998
09 Jul 1999 403a Declaration of satisfaction of mortgage/charge
02 Jul 1999 403a Declaration of satisfaction of mortgage/charge
02 Jul 1999 403a Declaration of satisfaction of mortgage/charge
02 Jul 1999 403a Declaration of satisfaction of mortgage/charge
02 Jul 1999 403a Declaration of satisfaction of mortgage/charge
02 Jul 1999 403a Declaration of satisfaction of mortgage/charge
02 Jul 1999 403a Declaration of satisfaction of mortgage/charge