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TELECOM NEW ZEALAND (UK) LICENCES LIMITED

Company number 03740281

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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)
01 Apr 2004 363a Return made up to 22/03/04; full list of members
21 Nov 2003 288c Director's particulars changed
21 Nov 2003 288c Director's particulars changed
04 May 2003 363a Return made up to 22/03/03; full list of members
24 Apr 2003 288c Secretary's particulars changed
24 Apr 2003 288c Director's particulars changed
24 Apr 2003 288c Director's particulars changed
24 Apr 2003 288b Director resigned
24 Apr 2003 288b Director resigned
23 Apr 2003 AUD Auditor's resignation
04 Mar 2003 AA Full accounts made up to 30 June 2002
13 Jan 2003 288a New director appointed
13 Jan 2003 288a New director appointed
06 Jun 2002 287 Registered office changed on 06/06/02 from: 12 plumtree court london EC4A 4BY
24 May 2002 363a Return made up to 22/03/02; full list of members
24 May 2002 288b Director resigned
24 May 2002 288a New director appointed
29 Apr 2002 AA Full accounts made up to 30 June 2001
12 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
12 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
12 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
12 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
12 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2001 288c Director's particulars changed
14 Aug 2001 288c Director's particulars changed