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TISCALI UK HOLDINGS LIMITED

Company number 03907276

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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)
30 Sep 2003 288c Director's particulars changed
30 Sep 2003 288c Secretary's particulars changed
18 Jul 2003 AA Full accounts made up to 31 December 2002
25 Mar 2003 288c Director's particulars changed
19 Mar 2003 AA Full accounts made up to 31 December 2001
24 Dec 2002 287 Registered office changed on 24/12/02 from: chelford house rudheath way gadbrook park northwich cheshire CW9 7LN
18 Nov 2002 288c Director's particulars changed
01 Nov 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Nov 2002 MAR Re-registration of Memorandum and Articles
01 Nov 2002 53 Application for reregistration from PLC to private
01 Nov 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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
01 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2002 244 Delivery ext'd 3 mth 31/12/01
04 Mar 2002 AA Full accounts made up to 31 December 2000
19 Feb 2002 363s Return made up to 11/01/02; full list of members
22 Nov 2001 CERTNM Company name changed world online (U.K.) holdings PLC\certificate issued on 22/11/01
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
18 Jun 2001 288b Secretary resigned
18 Jun 2001 288b Director resigned
18 Jun 2001 288b Director resigned
18 Jun 2001 288b Director resigned
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed