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TELNIC LIMITED

Company number 03555437

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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 May 2006 288c Director's particulars changed
10 May 2006 288c Director's particulars changed
10 May 2006 288c Director's particulars changed
10 May 2006 288c Director's particulars changed
10 May 2006 288c Director's particulars changed
10 May 2006 288c Director's particulars changed
10 May 2006 288c Director's particulars changed
22 Mar 2006 288b Secretary resigned
27 Feb 2006 288a New secretary appointed
08 Feb 2006 AA Accounts for a small company made up to 30 June 2005
23 Nov 2005 88(2)R Ad 27/10/05--------- £ si 47308@.02=946 £ ic 4908/5854
12 May 2005 363s Return made up to 29/04/05; full list of members
29 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2005 123 £ nc 20003381/20011381 09/03/05
10 Nov 2004 AA Accounts for a small company made up to 30 June 2004
03 Jun 2004 363s Return made up to 29/04/04; full list of members
07 Apr 2004 288a New director appointed
18 Feb 2004 AA Accounts for a small company made up to 30 June 2003
19 Jan 2004 225 Accounting reference date extended from 30/04/03 to 30/06/03
11 Jun 2003 288a New director appointed
09 Jun 2003 88(2)O Ad 05/05/03--------- £ si 73314@.02
28 May 2003 363s Return made up to 29/04/03; full list of members
28 May 2003 288b Secretary resigned
17 May 2003 SA Statement of affairs