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LAFONE TELECOM LIMITED

Company number 02876295

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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)
08 Mar 2003 363s Return made up to 30/11/02; full list of members
05 Jul 2002 288a New secretary appointed
04 Jul 2002 395 Particulars of mortgage/charge
04 Jul 2002 395 Particulars of mortgage/charge
04 Jul 2002 395 Particulars of mortgage/charge
22 May 2002 395 Particulars of mortgage/charge
14 Mar 2002 AA Total exemption small company accounts made up to 30 November 2001
24 Jan 2002 363s Return made up to 30/11/01; full list of members
24 Apr 2001 AA Accounts for a small company made up to 30 November 2000
13 Dec 2000 363s Return made up to 30/11/00; full list of members
20 Mar 2000 AA Accounts for a small company made up to 30 November 1999
29 Dec 1999 288b Director resigned
29 Dec 1999 288b Director resigned
14 Dec 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Dec 1999 169 £ ic 39000/29000 01/12/99 £ sr 10000@1=10000
10 Dec 1999 363s Return made up to 30/11/99; full list of members
02 Dec 1999 395 Particulars of mortgage/charge
21 Sep 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 Sep 1999 169 £ ic 40000/39000 01/09/99 £ sr 1000@1=1000
15 Feb 1999 AA Accounts for a small company made up to 30 November 1998
16 Dec 1998 363s Return made up to 30/11/98; no change of members
03 Sep 1998 AA Accounts for a small company made up to 30 November 1997
19 Mar 1998 288b Director resigned
19 Mar 1998 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
28 Jan 1998 288a New director appointed