TELECITY UK LIMITED

Company number 03490013

Date	Type	Description	View / Download
10 Dec 1999	88(2)R	Ad 15/11/99--------- £ si 140375@.001=140 £ ic 1220/1360	(2 pages)
10 Dec 1999	122	S-div 15/11/99	(1 page)
10 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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.	Request Document
10 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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.	Request Document
10 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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.	Request Document
10 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(47 pages)
10 Dec 1999	123	£ nc 1342/1497 15/11/99	(1 page)
19 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
12 Nov 1999	88(2)R	Ad 29/10/99--------- £ si 25@1=25 £ si 1975@.001=1 £ ic 1194/1220	(2 pages)
08 Oct 1999	88(2)R	Ad 30/09/99--------- £ si 25@1=25 £ si 1975@.001=1 £ ic 1168/1194	(2 pages)
30 Sep 1999	395	Particulars of mortgage/charge	(7 pages)
09 Sep 1999	288a	New director appointed	(8 pages)
23 Jul 1999	395	Particulars of mortgage/charge	(11 pages)
22 Jul 1999	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.	Request Document
22 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
22 Jul 1999	88(2)R	Ad 09/07/99--------- £ si 77@1=77 £ si 5923@.001=5 £ ic 1086/1168	(2 pages)
22 Jul 1999	123	£ nc 1196/1342 09/07/99	(1 page)
04 Jan 1999	363s	Return made up to 08/01/99; full list of members	(6 pages)
23 Oct 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
25 Sep 1998	395	Particulars of mortgage/charge	(5 pages)
25 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(24 pages)
25 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
25 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
25 Sep 1998	123	£ nc 1090/1196 21/09/98	(1 page)