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CITY OF LONDON TELECOMMUNICATIONS LIMITED

Company number 01939847

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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)
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1996 AA Full accounts made up to 31 December 1995
18 Sep 1996 363s Return made up to 20/08/96; full list of members
14 Nov 1995 AA Full accounts made up to 31 December 1994
15 Sep 1995 363s Return made up to 20/08/95; full list of members
17 Jul 1995 288 Director's particulars changed
17 Jul 1995 288 Director resigned
14 Jul 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
14 Jul 1995 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
05 Jan 1995 287 Registered office changed on 05/01/95 from: grant thornton house 206 silbury boulevard central milton keynes MK9 1LV
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/01/95 from: grant thornton house 206 silbury boulevard central milton keynes MK9 1LV
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full accounts made up to 31 December 1993
21 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Sep 1994 363s Return made up to 20/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/08/94; full list of members
01 Aug 1994 88(2) Ad 30/06/94--------- £ si 209999987@.02=4199999 £ ic 8780002/12980001
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Request DocumentAd 30/06/94--------- £ si 209999987@.02=4199999 £ ic 8780002/12980001
04 Jul 1994 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.
Request DocumentResolutions
04 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jul 1994 123 £ nc 9200002/13400001 13/06/94
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Request Document£ nc 9200002/13400001 13/06/94
08 Mar 1994 88(2)R Ad 22/02/94--------- £ si 189000000@.02=3780000 £ ic 5000002/8780002
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Request DocumentAd 22/02/94--------- £ si 189000000@.02=3780000 £ ic 5000002/8780002
08 Mar 1994 MEM/ARTS Memorandum and Articles of Association
25 Feb 1994 123 £ nc 5000002/9200002 01/02/94
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Request Document£ nc 5000002/9200002 01/02/94
20 Jan 1994 88(2)R Ad 28/12/93--------- £ si 5000000@1=5000000 £ ic 2/5000002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/12/93--------- £ si 5000000@1=5000000 £ ic 2/5000002
03 Oct 1993 AA Full accounts made up to 31 December 1992
22 Sep 1993 363s Return made up to 20/08/93; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/08/93; no change of members
29 Jul 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed