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TELECOM ACCESS (HOLDINGS) LIMITED

Company number 03851014

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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)
29 Jun 2000 287 Registered office changed on 29/06/00 from: james house 40 lagland street poole dorset BH15 1QG
09 Jun 2000 395 Particulars of mortgage/charge
08 Jun 2000 395 Particulars of mortgage/charge
16 Apr 2000 288a New director appointed
15 Feb 2000 395 Particulars of mortgage/charge
14 Feb 2000 88(2)R Ad 01/02/00--------- £ si 762000@1=762000 £ ic 210002/972002
14 Feb 2000 88(2)R Ad 01/02/00--------- £ si 90000@1=90000 £ ic 120002/210002
14 Feb 2000 88(2)R Ad 01/02/00--------- £ si 120000@1=120000 £ ic 2/120002
14 Feb 2000 287 Registered office changed on 14/02/00 from: 16 bedford street london WC2E 9HF
14 Feb 2000 288a New secretary appointed;new director appointed
14 Feb 2000 288a New director appointed
14 Feb 2000 288a New director appointed
14 Feb 2000 288a New director appointed
14 Feb 2000 288a New director appointed
14 Feb 2000 288b Secretary resigned
14 Feb 2000 288b Director resigned
14 Feb 2000 225 Accounting reference date extended from 30/09/00 to 31/01/01
14 Feb 2000 123 Nc inc already adjusted 01/02/00
14 Feb 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
14 Feb 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
14 Feb 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
14 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Jan 2000 CERTNM Company name changed wb co (1202) LTD.\certificate issued on 26/01/00
30 Sep 1999 NEWINC Incorporation