TELCO HOLDINGS LIMITED

Company number 04219971

Date	Type	Description	View / Download
23 Sep 2004	88(2)R	Ad 04/03/04--------- £ si 389@.1	(2 pages)
15 Sep 2004	122	£ ic 1403112/1042112 02/09/04 £ sr 361000@1=361000	(2 pages)
01 Jul 2004	363s	Return made up to 21/05/04; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
18 Mar 2004	287	Registered office changed on 18/03/04 from: the grange 100 high street london N14 6TG	(1 page)
18 Dec 2003	AA	Group of companies' accounts made up to 30 June 2003	(26 pages)
30 Aug 2003	88(2)R	Ad 18/08/03--------- £ si 311110@.1=31111 £ ic 1372001/1403112	(2 pages)
16 Jul 2003	288b	Secretary resigned	(1 page)
16 Jul 2003	288a	New secretary appointed	(2 pages)
28 Jun 2003	288a	New director appointed	(2 pages)
17 Jun 2003	288b	Director resigned	(1 page)
31 May 2003	363s	Return made up to 21/05/03; full list of members	(10 pages)
18 Mar 2003	MISC	Amending 882 iss 19/06/01	(2 pages)
14 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Approve documents 19/02/03
14 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
08 Mar 2003	353a	Location of register of members (non legible)	(1 page)
08 Mar 2003	353	Location of register of members	(1 page)
02 Mar 2003	AA	Group of companies' accounts made up to 30 June 2002	(28 pages)
09 Oct 2002	AUD	Auditor's resignation	(1 page)
20 Sep 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing 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 Document
20 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
20 Sep 2002	122	£ nc 2500000/1538668 15/04/02	(1 page)
20 Sep 2002	MISC	Amend 123-nc inc to £2500000	(2 pages)
05 Aug 2002	288a	New secretary appointed	(2 pages)
04 Aug 2002	288b	Secretary resigned	(1 page)
20 Jun 2002	353	Location of register of members	(1 page)