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TELENT BONDING LIMITED

Company number 03818628

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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)
18 Dec 2001	CERTNM	Company name changed marconi online LIMITED\certificate issued on 18/12/01	View PDF Company name changed marconi online LIMITED\certificate issued on 18/12/01 - link opens in a new window - 2 pages (2 pages)
22 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Nov 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2001	363a	Return made up to 03/08/01; full list of members	View PDF Return made up to 03/08/01; full list of members - link opens in a new window - 2 pages (2 pages)
09 May 2001	AA	Accounts made up to 31 March 2001	View PDF Accounts made up to 31 March 2001 - link opens in a new window - 3 pages (3 pages)
05 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2000	AA	Accounts made up to 31 March 2000	View PDF Accounts made up to 31 March 2000 - link opens in a new window - 4 pages (4 pages)
13 Sep 2000	225	Accounting reference date shortened from 31/12/00 to 31/03/00	View PDF Accounting reference date shortened from 31/12/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
11 Aug 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Aug 2000	287	Registered office changed on 10/08/00 from: one bruton street london W1X 8AQ	View PDF Registered office changed on 10/08/00 from: one bruton street london W1X 8AQ - link opens in a new window - 1 page (1 page)
09 Aug 2000	363s	Return made up to 03/08/00; full list of members	View PDF Return made up to 03/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
09 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	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
08 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 May 2000	CERTNM	Company name changed marconi (two) LIMITED\certificate issued on 19/05/00	View PDF Company name changed marconi (two) LIMITED\certificate issued on 19/05/00 - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Apr 2000	CERTNM	Company name changed marconi software solutions limit ed\certificate issued on 03/04/00	View PDF Company name changed marconi software solutions limit ed\certificate issued on 03/04/00 - link opens in a new window - 2 pages (2 pages)
22 Feb 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Feb 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	CERTNM	Company name changed mes fleet management LIMITED\certificate issued on 07/02/00	View PDF Company name changed mes fleet management LIMITED\certificate issued on 07/02/00 - link opens in a new window - 2 pages (2 pages)
04 Nov 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Oct 1999	CERTNM	Company name changed sweenbury LIMITED\certificate issued on 22/10/99	View PDF Company name changed sweenbury LIMITED\certificate issued on 22/10/99 - link opens in a new window - 2 pages (2 pages)
20 Oct 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	View PDF Accounting reference date extended from 31/08/00 to 31/12/00 - link opens in a new window - 1 page (1 page)

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