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ID TELECOMMUNICATIONS LTD

Company number 03990177

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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 May 2003 AA Accounts for a small company made up to 31 October 2002
30 Jul 2002 363s Return made up to 11/05/02; full list of members
30 Jul 2002 363(288) Director's particulars changed
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20 Jun 2002 AA Accounts for a small company made up to 31 October 2001
20 Jun 2001 AA Accounts made up to 31 October 2000
21 May 2001 363s Return made up to 11/05/01; full list of members
21 May 2001 363(288) Director's particulars changed
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24 Nov 2000 288b Secretary resigned;director resigned
24 Nov 2000 288a New secretary appointed
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed
24 Nov 2000 287 Registered office changed on 24/11/00 from: 7A northen grove manchester lancashire M20 2WL
24 Nov 2000 225 Accounting reference date shortened from 31/05/01 to 31/10/00
24 Nov 2000 122 S-div 07/11/00
24 Nov 2000 88(2)R Ad 07/11/00--------- £ si 299990@.1=29999 £ ic 1/30000
24 Nov 2000 123 Nc inc already adjusted 07/11/00
24 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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24 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jun 2000 288a New secretary appointed;new director appointed
15 Jun 2000 288a New director appointed
05 Jun 2000 287 Registered office changed on 05/06/00 from: windsor house temple row birmingham west midlands B2 5JX
05 Jun 2000 288b Director resigned