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RUTLAND TELECOM LIMITED

Company number 04320627

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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)
16 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
01 Sep 2009	88(2)	Ad 20/08/09\gbp si 526@0.01=5.26\gbp ic 23200/23205.26\	View PDF Ad 20/08/09\gbp si 526@0.01=5.26\gbp ic 23200/23205.26\ - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	123	Nc inc already adjusted 20/08/09	View PDF Nc inc already adjusted 20/08/09 - link opens in a new window - 1 page (1 page)
01 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ 100 a ordinary share of £1 each sub divided into 10000 ordianry shares of 1P each 20/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ 100 a ordinary share of £1 each sub divided into 10000 ordianry shares of 1P each 20/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
08 Jul 2009	88(2)	Ad 08/06/09\gbp si 23000@1=23000\gbp ic 200/23200\	View PDF Ad 08/06/09\gbp si 23000@1=23000\gbp ic 200/23200\ - link opens in a new window - 3 pages (3 pages)
08 Jul 2009	123	Nc inc already adjusted 08/04/09	View PDF Nc inc already adjusted 08/04/09 - link opens in a new window - 1 page (1 page)
08 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	CERTNM	Company name changed rutland ict LIMITED\certificate issued on 08/07/09	View PDF Company name changed rutland ict LIMITED\certificate issued on 08/07/09 - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	363a	Return made up to 12/11/08; full list of members	View PDF Return made up to 12/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 4 pages (4 pages)
24 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Dec 2007	88(2)R	Ad 30/11/07--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 30/11/07--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
13 Dec 2007	363a	Return made up to 12/11/07; full list of members	View PDF Return made up to 12/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	123	Nc inc already adjusted 18/10/07	View PDF Nc inc already adjusted 18/10/07 - link opens in a new window - 1 page (1 page)
13 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 4 pages (4 pages)
13 Nov 2006	363a	Return made up to 12/11/06; full list of members	View PDF Return made up to 12/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 4 pages (4 pages)
17 Nov 2005	363a	Return made up to 12/11/05; full list of members	View PDF Return made up to 12/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
30 Aug 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 5 pages (5 pages)
29 Nov 2004	363s	Return made up to 12/11/04; full list of members	View PDF Return made up to 12/11/04; full list of members - link opens in a new window - 7 pages (7 pages)

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