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TELCO GLOBAL NETWORKS LIMITED

Company number 04214792

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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)
18 Oct 2001 403a Declaration of satisfaction of mortgage/charge
18 Sep 2001 288a New director appointed
15 Sep 2001 395 Particulars of mortgage/charge
13 Aug 2001 88(2)R Ad 19/06/01--------- £ si 499999@1=499999 £ ic 1/500000
25 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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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25 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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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25 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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25 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2001 123 Nc inc already adjusted 19/06/01
09 Jul 2001 288a New secretary appointed;new director appointed
09 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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
09 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
09 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
09 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2001 287 Registered office changed on 09/07/01 from: third floor 90 long acre london WC2E 9TT
09 Jul 2001 288b Secretary resigned
25 Jun 2001 395 Particulars of mortgage/charge
22 Jun 2001 288a New director appointed
22 Jun 2001 288a New director appointed
22 Jun 2001 288b Director resigned
22 Jun 2001 288b Director resigned
07 Jun 2001 CERTNM Company name changed newincco 41 LIMITED\certificate issued on 07/06/01
11 May 2001 NEWINC Incorporation