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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)
12 Feb 2003 363s Return made up to 19/12/02; no change of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2002 123 Nc inc already adjusted 08/05/00
18 Oct 2002 AA Full accounts made up to 31 December 2001
29 Aug 2002 363s Return made up to 08/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
29 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2002 288a New director appointed
22 Feb 2002 288a New director appointed
18 Feb 2002 288a New director appointed
15 Feb 2002 288a New secretary appointed
19 Oct 2001 AA Full accounts made up to 31 December 2000
26 Sep 2001 395 Particulars of mortgage/charge
26 Sep 2001 395 Particulars of mortgage/charge
17 Sep 2001 288b Secretary resigned
02 Aug 2001 395 Particulars of mortgage/charge
02 Aug 2001 395 Particulars of mortgage/charge
16 Jun 2001 288b Director resigned
28 Mar 2001 363s Return made up to 08/01/01; full list of members; amend
27 Mar 2001 403a Declaration of satisfaction of mortgage/charge
25 Jan 2001 363s Return made up to 08/01/01; full list of members
05 Jan 2001 288b Director resigned
16 Oct 2000 288b Director resigned
16 Oct 2000 288b Director resigned
16 Oct 2000 288b Director resigned
09 Sep 2000 395 Particulars of mortgage/charge
15 May 2000 MEM/ARTS Memorandum and Articles of Association