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TRANSTEL COMMUNICATIONS LIMITED

Company number 02028598

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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)
23 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 1999 AA Accounts for a small company made up to 31 December 1998
19 Jun 1999 395 Particulars of mortgage/charge
23 Dec 1998 363a Return made up to 28/12/98; full list of members
19 Oct 1998 AA Accounts for a small company made up to 31 December 1997
29 Dec 1997 363s Return made up to 28/12/97; no change of members
23 Dec 1997 395 Particulars of mortgage/charge
30 Oct 1997 AA Accounts for a small company made up to 31 December 1996
11 Mar 1997 395 Particulars of mortgage/charge
23 Dec 1996 363s Return made up to 28/12/96; full list of members
01 Oct 1996 AA Full accounts made up to 31 December 1995
12 Aug 1996 MISC Amending 88(2)r
05 Aug 1996 288 New secretary appointed
05 Aug 1996 288 Secretary resigned
07 May 1996 88(2)R Ad 28/02/96--------- £ si 191501@1=191501 £ ic 187/191688
07 May 1996 123 Nc inc already adjusted 28/02/96
07 May 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Feb 1996 363s Return made up to 28/12/95; full list of members
17 Nov 1995 288 Director resigned
02 Sep 1995 395 Particulars of mortgage/charge
14 Jun 1995 AA Accounts for a small company made up to 31 December 1994