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FIRST NATIONAL TELECOM SERVICES LIMITED

Company number 03514260

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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)
10 Mar 1999 395 Particulars of mortgage/charge
04 Aug 1998 225 Accounting reference date shortened from 31/05/99 to 31/12/98
29 Jul 1998 288a New director appointed
16 Jul 1998 288a New director appointed
12 Jun 1998 288a New director appointed
08 Jun 1998 288b Director resigned
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30 May 1998 88(2)R Ad 16/04/98--------- £ si 13000@1=13000 £ ic 37001/50001
22 May 1998 353 Location of register of members
29 Apr 1998 288a New secretary appointed
29 Apr 1998 288a New director appointed
29 Apr 1998 288a New director appointed
29 Apr 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
29 Apr 1998 122 Recon 16/04/98
29 Apr 1998 287 Registered office changed on 29/04/98 from: 20 black friars lane london EC4V 6HD
29 Apr 1998 225 Accounting reference date extended from 28/02/99 to 31/05/99
29 Apr 1998 88(2)R Ad 16/04/98--------- £ si 36999@1=36999 £ ic 2/37001
29 Apr 1998 288b Director resigned
16 Apr 1998 CERTNM Company name changed mawlaw 378 LIMITED\certificate issued on 17/04/98
15 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Feb 1998 NEWINC Incorporation