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TELLIT COMMUNICATIONS LIMITED

Company number 03380895

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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)
13 Jan 1998 123 £ nc 160000/1600000 15/12/97
27 Aug 1997 288a New secretary appointed;new director appointed
22 Aug 1997 288a New director appointed
22 Aug 1997 288a New director appointed
22 Aug 1997 288a New director appointed
22 Aug 1997 288a New director appointed
22 Aug 1997 288b Director resigned
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jul 1997 CERTNM Company name changed mawlaw 344 LIMITED\certificate issued on 16/07/97
07 Jul 1997 88(2)R Ad 30/06/97--------- £ si 32000@.01=320 £ ic 500/820
07 Jul 1997 88(2)R Ad 30/06/97--------- £ si 49900@.01=499 £ ic 1/500
07 Jul 1997 288b Director resigned
07 Jul 1997 288b Secretary resigned
07 Jul 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97
07 Jul 1997 MA Memorandum and Articles of Association
07 Jul 1997 123 Nc inc already adjusted 30/06/97
07 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1997 NEWINC Incorporation