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TELCO GLOBAL LIMITED

Company number 04222886

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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)
08 Dec 2003 AA Full accounts made up to 30 June 2003
16 Jul 2003 288b Secretary resigned
16 Jul 2003 288a New secretary appointed
28 Jun 2003 288a New director appointed
17 Jun 2003 288b Director resigned
05 Jun 2003 CERTNM Company name changed telco global communications limi ted\certificate issued on 05/06/03
04 Jun 2003 363s Return made up to 24/05/03; full list of members
16 Apr 2003 395 Particulars of mortgage/charge
22 Mar 2003 AA Full accounts made up to 30 June 2002
08 Mar 2003 353a Location of register of members (non legible)
08 Mar 2003 353 Location of register of members
09 Oct 2002 AUD Auditor's resignation
05 Aug 2002 288a New secretary appointed
04 Aug 2002 288b Secretary resigned
20 Jun 2002 353 Location of register of members
19 Jun 2002 363a Return made up to 24/05/02; full list of members
15 Mar 2002 288b Secretary resigned
15 Mar 2002 225 Accounting reference date extended from 31/05/02 to 30/06/02
01 Feb 2002 395 Particulars of mortgage/charge
25 Jan 2002 88(2)R Ad 19/06/01--------- £ si 99998@1=99998 £ ic 2/100000
19 Sep 2001 395 Particulars of mortgage/charge
18 Sep 2001 288a New director appointed
17 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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17 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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