TELCO HOLDINGS LIMITED

Company number 04219971

Date	Type	Description	View / Download
19 Jun 2002	363a	Return made up to 21/05/02; full list of members	(8 pages)
15 Mar 2002	225	Accounting reference date extended from 31/05/02 to 30/06/02	(1 page)
18 Sep 2001	288a	New director appointed	(2 pages)
07 Aug 2001	88(2)R	Ad 18/06/01--------- £ si 1@1=1 £ ic 1372000/1372001	(2 pages)
25 Jul 2001	122	S-div 17/07/01	(1 page)
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.	Request Document
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.	Request Document
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.	Request Document
25 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
25 Jul 2001	88(2)	Ad 19/06/01--------- £ si 4999990@.1=499999 £ si 872000@1=872000 £ ic 1/1372000	(2 pages)
25 Jul 2001	123	£ nc 1000/4500000 19/06/01	(1 page)
09 Jul 2001	287	Registered office changed on 09/07/01 from: third floor 90 long acre london WC2E 9TT	(1 page)
09 Jul 2001	288b	Secretary resigned	(1 page)
09 Jul 2001	288b	Director resigned	(1 page)
09 Jul 2001	288b	Director resigned	(1 page)
09 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Jun 2001	CERTNM	Company name changed newincco 46 LIMITED\certificate issued on 11/06/01	(2 pages)
21 May 2001	NEWINC	Incorporation	(19 pages)