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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)
29 Mar 1993 AA Accounts for a dormant company made up to 31 March 1992
28 Sep 1992 363b Return made up to 20/08/92; full list of members
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 20/08/92; full list of members
12 Jun 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 May 1992 123 £ nc 2/5000002 30/04/92
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Request Document£ nc 2/5000002 30/04/92
18 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 May 1992 287 Registered office changed on 18/05/92 from: 20 black friars lane london EC4V 6HD
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Request DocumentRegistered office changed on 18/05/92 from: 20 black friars lane london EC4V 6HD
18 May 1992 288 New director appointed
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Request DocumentNew director appointed
18 May 1992 288 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 DocumentNew director appointed
18 May 1992 288 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 DocumentNew director appointed
18 May 1992 288 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 DocumentNew director appointed
18 May 1992 288 Secretary resigned
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Request DocumentSecretary resigned
18 May 1992 122 S-div 30/04/92
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Request DocumentS-div 30/04/92
18 May 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
13 Apr 1992 363a Return made up to 20/08/91; no change of members; amend
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Request DocumentReturn made up to 20/08/91; no change of members; amend
12 Nov 1991 363b Return made up to 20/08/91; no change of members
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Request DocumentReturn made up to 20/08/91; no change of members
12 Nov 1991 363(287) Registered office changed on 12/11/91
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Request DocumentRegistered office changed on 12/11/91
29 Oct 1991 AA Accounts for a dormant company made up to 31 March 1991
04 Sep 1990 AA Accounts for a dormant company made up to 31 March 1990
04 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
04 Sep 1990 363 Return made up to 20/08/90; no change of members
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Request DocumentReturn made up to 20/08/90; no change of members
18 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1990 363 Return made up to 15/05/88; full list of members
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Request DocumentReturn made up to 15/05/88; full list of members
05 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association