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TALKTALK TELECOM HOLDINGS LIMITED

Company number 03253714

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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 2000 88(2)R Ad 20/07/00--------- £ si 496000@.001=496 £ ic 717329/717825
23 Nov 2000 363s Return made up to 23/09/00; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Nov 2000 395 Particulars of mortgage/charge
14 Nov 2000 88(2)R Ad 21/07/00--------- £ si 102614402@.001= 102614 £ ic 614715/717329
14 Nov 2000 88(2)R Ad 21/07/00--------- £ si 600000@.001=600 £ ic 614115/614715
14 Nov 2000 88(2)R Ad 21/07/00--------- £ si 500000@.001=500 £ ic 613615/614115
14 Nov 2000 88(2)R Ad 21/07/00--------- £ si 25000@.001=25 £ ic 613590/613615
14 Nov 2000 88(2)R Ad 21/07/00--------- £ si 2250000@.001=2250 £ ic 611340/613590
14 Nov 2000 88(2)R Ad 21/07/00--------- £ si 21000@.001=21 £ ic 611319/611340
06 Nov 2000 288c Director's particulars changed
24 Oct 2000 288c Director's particulars changed
04 Sep 2000 123 Nc inc already adjusted 13/07/00
25 Aug 2000 SA Statement of affairs
21 Aug 2000 PROSP Listing of particulars
10 Aug 2000 SA Statement of affairs
10 Aug 2000 SA Statement of affairs
10 Aug 2000 SA Statement of affairs
10 Aug 2000 SA Statement of affairs
28 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jul 2000 AA Full group accounts made up to 25 March 2000
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New director appointed