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TELCO UK PUBLIC LIMITED COMPANY

Company number 03033386

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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 Apr 2001 363s Return made up to 15/03/01; full list of members; amend
  • 363(287) ‐ Registered office changed on 23/04/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 2001 363s Return made up to 15/03/01; full list of members
  • 363(287) ‐ Registered office changed on 02/04/01
03 Nov 2000 AA Full accounts made up to 31 March 2000
04 May 2000 363s Return made up to 15/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/05/00
01 Mar 2000 287 Registered office changed on 01/03/00 from: 1 henderson old hall, red hall drive, newcastle upon tyne, NE7 7UY
22 Nov 1999 AA Full accounts made up to 31 March 1999
21 Apr 1999 363s Return made up to 15/03/99; full list of members
22 Mar 1999 AA Full accounts made up to 31 March 1998
05 May 1998 AA Full accounts made up to 31 March 1997
20 Apr 1998 363s Return made up to 15/03/98; full list of members
09 May 1997 363s Return made up to 15/03/97; no change of members
  • 363(288) ‐ Director resigned
21 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
21 Jan 1997 363b Return made up to 15/03/96; full list of members
21 Jan 1997 353 Location of register of members
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jan 1997 287 Registered office changed on 21/01/97 from: room C120 merz court, university of newcastle, newcastle upon tyne, tyne & wear NE1 7RU
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Nov 1996 288a New secretary appointed;new director appointed
20 Nov 1996 288a New director appointed
18 Oct 1996 287 Registered office changed on 18/10/96 from: truro house, elms road, harrow, middlesex HA3 6BT
05 Jan 1996 287 Registered office changed on 05/01/96 from: 47/49 green lane, northwood, middlesex HA6 3AE
07 Jul 1995 288 Director resigned
07 Jul 1995 288 Director resigned
07 Jul 1995 288 Secretary resigned
15 Mar 1995 NEWINC Incorporation
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