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IDN TELECOM LIMITED

Company number 04041485

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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 Sep 2000 288a New director appointed
28 Sep 2000 353a Location of register of members (non legible)
04 Sep 2000 288a New secretary appointed
04 Sep 2000 288a New director appointed
04 Sep 2000 122 S-div 11/08/00
04 Sep 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.
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04 Sep 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.
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04 Sep 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.
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04 Sep 2000 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
23 Aug 2000 PROSP Prospectus
17 Aug 2000 288b Director resigned
17 Aug 2000 288b Secretary resigned
17 Aug 2000 288a New director appointed
16 Aug 2000 287 Registered office changed on 16/08/00 from: daedalus house station road cambridge cambridgeshire CB1 2RE
15 Aug 2000 88(2)R Ad 07/08/00--------- £ si 5000@1=5000 £ ic 83000/88000
15 Aug 2000 88(2)R Ad 04/08/00--------- £ si 33000@1=33000 £ ic 50000/83000
15 Aug 2000 88(2)R Ad 03/08/00--------- £ si 49998@1=49998 £ ic 2/50000
15 Aug 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
15 Aug 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
15 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Aug 2000 225 Accounting reference date shortened from 31/07/01 to 30/06/01
15 Aug 2000 288b Director resigned
15 Aug 2000 288b Director resigned
15 Aug 2000 288b Director resigned
15 Aug 2000 288b Director resigned