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TELECITY UK LIMITED

Company number 03490013

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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)
21 Dec 2007 AA Full accounts made up to 31 December 2006
19 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities accession 23/10/07
16 Nov 2007 403a Declaration of satisfaction of mortgage/charge
16 Nov 2007 403a Declaration of satisfaction of mortgage/charge
16 Nov 2007 403a Declaration of satisfaction of mortgage/charge
16 Nov 2007 403a Declaration of satisfaction of mortgage/charge
16 Nov 2007 403a Declaration of satisfaction of mortgage/charge
10 Nov 2007 395 Particulars of mortgage/charge
31 Oct 2007 155(6)a Declaration of assistance for shares acquisition
04 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 06/08/07
31 May 2007 122 Div 16/05/07
30 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub divide shares 16/05/07
21 May 2007 288b Director resigned
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2007 288a New director appointed
12 Jan 2007 288a New director appointed
05 Jan 2007 363a Return made up to 19/12/06; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
10 Oct 2006 287 Registered office changed on 10/10/06 from: bellerive house 3 muirfield crescent london E14 9SZ
06 Oct 2006 403a Declaration of satisfaction of mortgage/charge
06 Oct 2006 403a Declaration of satisfaction of mortgage/charge
06 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Oct 2006 395 Particulars of mortgage/charge