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TELECITY LIMITED

Company number 03819054

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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)
17 Apr 2001 AA Full group accounts made up to 31 December 2000
20 Jan 2001 288a New director appointed
15 Aug 2000 363s Return made up to 03/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Jul 2000 PROSP Listing of particulars
04 Jul 2000 MEM/ARTS Memorandum and Articles of Association
04 Jul 2000 122 Conve 08/05/00
04 Jul 2000 123 Nc inc already adjusted 08/05/00
04 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
04 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
04 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
04 Jul 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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
04 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
04 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
04 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
04 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 May 2000 288a New director appointed
12 May 2000 PROSP Listing of particulars
10 May 2000 SA Statement of affairs
10 May 2000 88(2)R Ad 13/04/00--------- £ si 333000@.001=333 £ ic 54371/54704
10 May 2000 88(2)R Ad 13/04/00--------- £ si 26000@.001=26 £ ic 54345/54371
10 May 2000 88(2)R Ad 13/04/00--------- £ si 26000@.001=26 £ ic 54319/54345
10 May 2000 88(2)R Ad 13/04/00--------- £ si 75000@.001=75 £ ic 54244/54319
10 May 2000 88(2)R Ad 13/04/00--------- £ si 150000@.001=150 £ ic 54094/54244
10 May 2000 88(2)R Ad 13/04/00--------- £ si 198387@.001=198 £ ic 53896/54094