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SWITCH2 TELECOMS LIMITED

Company number 05199682

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Company Results (links open in a new window)
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)
26 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 20 pages (20 pages)
26 Jun 2006	123	£ nc 1000/10000000 20/06/06	View PDF £ nc 1000/10000000 20/06/06 - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Feb 2006	AA	Full accounts made up to 30 April 2005	View PDF Full accounts made up to 30 April 2005 - link opens in a new window - 16 pages (16 pages)
30 Jan 2006	287	Registered office changed on 30/01/06 from: 100 old hall street liverpool L70 1AB	View PDF Registered office changed on 30/01/06 from: 100 old hall street liverpool L70 1AB - link opens in a new window - 1 page (1 page)
14 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 2005	363a	Return made up to 06/08/05; full list of members	View PDF Return made up to 06/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
16 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jan 2005	CERTNM	Company name changed AMG1 LIMITED\certificate issued on 13/01/05	View PDF Company name changed AMG1 LIMITED\certificate issued on 13/01/05 - link opens in a new window - 2 pages (2 pages)
11 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Oct 2004	225	Accounting reference date shortened from 31/08/05 to 30/04/05	View PDF Accounting reference date shortened from 31/08/05 to 30/04/05 - link opens in a new window - 1 page (1 page)
15 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
06 Aug 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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