Companies House does not verify the accuracy of the information filed

Advanced company search

OLD OPAL TELECOM LIMITED

Company number 03734422

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 May 2000	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 DocumentResolutions
02 May 2000	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 DocumentResolutions
02 May 2000	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 DocumentResolutions
02 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 31 pages (31 pages)
28 Mar 2000	363a	Return made up to 17/03/00; full list of members	View PDF Return made up to 17/03/00; full list of members - link opens in a new window - 12 pages (12 pages)
23 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Mar 2000	287	Registered office changed on 20/03/00 from: grotto house over peover knutsford cheshire WA16 9HL	View PDF Registered office changed on 20/03/00 from: grotto house over peover knutsford cheshire WA16 9HL - link opens in a new window - 1 page (1 page)
17 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 2000	CERTNM	Company name changed ever 1168 LIMITED\certificate issued on 15/03/00	View PDF Company name changed ever 1168 LIMITED\certificate issued on 15/03/00 - link opens in a new window - 2 pages (2 pages)
13 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
10 Nov 1999	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 47 pages (47 pages)
10 Nov 1999	88(2)R	Ad 01/10/99--------- £ si 523916@.01=5239 £ ic 1795/7034	View PDF Ad 01/10/99--------- £ si 523916@.01=5239 £ ic 1795/7034 - link opens in a new window - 4 pages (4 pages)
09 Nov 1999	88(2)R	Ad 28/10/99--------- £ si 179456@.01=1794 £ ic 1/1795	View PDF Ad 28/10/99--------- £ si 179456@.01=1794 £ ic 1/1795 - link opens in a new window - 2 pages (2 pages)
09 Nov 1999	122	Conve 28/10/99	View PDF Conve 28/10/99 - link opens in a new window - 1 page (1 page)
09 Nov 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 DocumentResolutions
09 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
08 Nov 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Nov 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Nov 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 DocumentResolutions
08 Nov 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 DocumentResolutions
08 Nov 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 DocumentResolutions
08 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?