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CENTRIC TELECOM LIMITED

Company number 04220693

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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)
30 Jul 2007 288b Director resigned
27 Jul 2007 AUD Auditor's resignation
25 Jul 2007 88(2)R Ad 30/06/07--------- £ si 6364693@1=6364693 £ ic 1001/6365694
25 Jul 2007 123 Nc inc already adjusted 30/06/07
25 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2007 288a New secretary appointed;new director appointed
18 Jul 2007 288a New director appointed
18 Jul 2007 287 Registered office changed on 18/07/07 from: 20 bedfordbury london WC2N 4BL
18 Jul 2007 155(6)a Declaration of assistance for shares acquisition
18 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jul 2007 403a Declaration of satisfaction of mortgage/charge
04 Jul 2007 395 Particulars of mortgage/charge
31 May 2007 363a Return made up to 21/05/07; full list of members
18 Apr 2007 AA Full accounts made up to 30 June 2006
22 Nov 2006 288c Secretary's particulars changed
26 May 2006 363a Return made up to 21/05/06; full list of members
26 May 2006 190 Location of debenture register
25 May 2006 288c Director's particulars changed
25 May 2006 288c Director's particulars changed
06 Jan 2006 AA Full accounts made up to 30 June 2005
29 Nov 2005 395 Particulars of mortgage/charge
17 Jun 2005 363s Return made up to 21/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2005 395 Particulars of mortgage/charge