TELECOM FACILITIES MANAGEMENT LIMITED

Company number 04220027

Date	Type	Description	View / Download
25 Apr 2003	288b	Secretary resigned	(1 page)
25 Apr 2003	288a	New secretary appointed	(2 pages)
26 Mar 2003	AA	Full accounts made up to 30 June 2002	(16 pages)
20 Mar 2003	288a	New director appointed	(2 pages)
08 Mar 2003	287	Registered office changed on 08/03/03 from: blick rothenburg 12 york gate regents park london NW1 4QS	(1 page)
25 Nov 2002	AUD	Auditor's resignation	(1 page)
19 Jun 2002	363a	Return made up to 21/05/02; full list of members	(5 pages)
15 Mar 2002	225	Accounting reference date extended from 31/05/02 to 30/06/02	(1 page)
16 Nov 2001	288a	New secretary appointed	(2 pages)
16 Nov 2001	288b	Secretary resigned	(1 page)
17 Sep 2001	88(2)R	Ad 03/09/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Sep 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
17 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Appointment of secretar 23/07/01	(1 page)
27 Jul 2001	288a	New director appointed	(2 pages)
27 Jul 2001	288a	New secretary appointed	(2 pages)
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)
11 Jun 2001	CERTNM	Company name changed newincco 47 LIMITED\certificate issued on 11/06/01	(2 pages)
21 May 2001	NEWINC	Incorporation	(20 pages)

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