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HULL TELEPHONE COMPANY LIMITED

Company number 03244388

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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)
27 Jun 1997 288a New director appointed
07 Apr 1997 288b Director resigned
25 Oct 1996 88(2)P Ad 07/10/96--------- £ si 20212280@1=20212280 £ ic 500002/20712282
25 Oct 1996 88(2)P Ad 07/10/96--------- £ si 500000@1=500000 £ ic 2/500002
23 Oct 1996 MA Memorandum and Articles of Association
23 Oct 1996 155(6)a Declaration of assistance for shares acquisition
23 Oct 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
23 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1996 123 Nc inc already adjusted 07/10/96
23 Oct 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Oct 1996 395 Particulars of mortgage/charge
02 Oct 1996 288 New director appointed
27 Sep 1996 288 Director resigned
27 Sep 1996 288 Secretary resigned;director resigned
27 Sep 1996 288 New secretary appointed
26 Sep 1996 288 New director appointed
26 Sep 1996 288 New secretary appointed;new director appointed
26 Sep 1996 287 Registered office changed on 26/09/96 from: 1 mitchell lane bristol BS1 6BU
26 Sep 1996 288 Director resigned
26 Sep 1996 288 Secretary resigned
30 Aug 1996 NEWINC Incorporation