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NEW TELECOM EXPRESS LIMITED

Company number 05174649

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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)
03 Sep 2004 225 Accounting reference date extended from 31/12/04 to 30/06/05
18 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv shares 06/08/04
18 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2004 88(2)R Ad 06/08/04--------- £ si 199980@.1=19998 £ ic 2/20000
18 Aug 2004 122 S-div 06/08/04
18 Aug 2004 123 £ nc 1000/20000 06/08/04
18 Aug 2004 288a New secretary appointed;new director appointed
18 Aug 2004 288a New director appointed
18 Aug 2004 288a New director appointed
18 Aug 2004 288b Secretary resigned
11 Aug 2004 MEM/ARTS Memorandum and Articles of Association
28 Jul 2004 225 Accounting reference date shortened from 31/07/05 to 31/12/04
28 Jul 2004 287 Registered office changed on 28/07/04 from: 10 snow hill london EC1A 2AL
28 Jul 2004 288b Director resigned
28 Jul 2004 288b Secretary resigned;director resigned
28 Jul 2004 288a New director appointed
28 Jul 2004 288a New secretary appointed
23 Jul 2004 CERTNM Company name changed de facto 1140 LIMITED\certificate issued on 23/07/04
08 Jul 2004 NEWINC Incorporation