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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)
05 Jul 2000 PROSP Listing of particulars
30 Jun 2000 288a New director appointed
26 Jun 2000 288a New director appointed
22 Jun 2000 MEM/ARTS Memorandum and Articles of Association
20 Jun 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
20 Jun 2000 43(3)e Declaration on reregistration from private to PLC
20 Jun 2000 BS Balance Sheet
20 Jun 2000 AUDR Auditor's report
20 Jun 2000 AUDS Auditor's statement
20 Jun 2000 MAR Re-registration of Memorandum and Articles
20 Jun 2000 43(3) Application for reregistration from private to PLC
20 Jun 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
20 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 2000 288a New secretary appointed
13 Jun 2000 288b Secretary resigned
06 Jun 2000 CERTNM Company name changed worldwide telecommunications lim ited\certificate issued on 06/06/00
22 May 2000 288c Director's particulars changed
16 May 2000 122 S-div 24/03/00
11 May 2000 88(2)R Ad 24/03/00--------- £ si 29800000@.001=29800 £ ic 570200/600000
02 May 2000 AA Full group accounts made up to 27 March 1999
21 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Apr 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
08 Mar 2000 288a New director appointed
08 Dec 1999 244 Delivery ext'd 3 mth 27/03/99
17 Nov 1999 288a New director appointed