TELECENTRIC SOLUTIONS LIMITED

Company number 03779638

Date	Type	Description	View / Download
02 Jul 2001	288a	New director appointed	(2 pages)
25 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	363s	Return made up to 28/05/01; full list of members	(7 pages)
25 Jun 2001	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 2001	288a	New director appointed	(2 pages)
19 Mar 2001	288b	Director resigned	(1 page)
19 Mar 2001	288b	Director resigned	(1 page)
05 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
26 Jun 2000	363s	Return made up to 28/05/00; full list of members	(8 pages)
26 Jun 2000	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2000	288a	New director appointed	(2 pages)
21 Jun 2000	288a	New secretary appointed	(2 pages)
21 Jun 2000	287	Registered office changed on 21/06/00 from: c/o virtual internet provider victoria house, 64 paul street london EC2A 4NA	(1 page)
21 Jun 2000	288b	Secretary resigned	(1 page)
21 Jun 2000	288a	New director appointed	(2 pages)
21 Jun 2000	288a	New director appointed	(2 pages)
21 Jun 2000	288a	New director appointed	(2 pages)
28 Mar 2000	288b	Director resigned	(1 page)
28 Mar 2000	288b	Director resigned	(1 page)
28 Mar 2000	288a	New director appointed	(2 pages)
24 Mar 2000	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 Document
24 Mar 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 Document
24 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
24 Mar 2000	88(2)R	Ad 25/02/00--------- £ si 2500000@1=2500000 £ ic 2/2500002	(2 pages)
24 Mar 2000	123	£ nc 1000000/2500002 25/02/00	(1 page)