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TELCO HOLDINGS LIMITED

Company number 04219971

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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)
22 Jul 2005 363a Return made up to 21/05/05; full list of members
10 May 2005 288c Director's particulars changed
14 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2005 88(2)R Ad 23/09/04-10/11/04 £ si 1040126@.1=104012 £ ic 1053429/1157441
05 Jan 2005 88(2)R Ad 23/09/04-10/11/04 £ si 93788@.1=9378 £ ic 1044051/1053429
30 Nov 2004 AA Group of companies' accounts made up to 30 June 2004
22 Nov 2004 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12TH May 2023 under section 1088 of the Companies Act 2006
08 Nov 2004 353 Location of register of members
07 Oct 2004 88(2)R Ad 20/09/04--------- £ si 18518@.1=1851 £ ic 1042200/1044051
07 Oct 2004 288b Director resigned
07 Oct 2004 288b Secretary resigned;director resigned
07 Oct 2004 288b Director resigned
07 Oct 2004 288b Director resigned
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New secretary appointed
04 Oct 2004 MEM/ARTS Memorandum and Articles of Association
04 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2004 AUD Auditor's resignation
30 Sep 2004 287 Registered office changed on 30/09/04 from: telco house 284 southbury road enfield middlesex EN1 1TR
30 Sep 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
23 Sep 2004 88(2)R Ad 30/06/04--------- £ si 882@.1=88 £ ic 1042112/1042200