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TELEPHONETICS LIMITED

Company number 05256558

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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)
09 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2007 AA Group of companies' accounts made up to 30 November 2006
27 Mar 2007 88(2)R Ad 09/03/07--------- £ si 327046@.01=3270 £ ic 108587/111857
24 Jan 2007 88(3) Particulars of contract relating to shares
24 Jan 2007 88(2)O Ad 04/07/06--------- £ si 24757331@.01
28 Dec 2006 88(2)R Ad 06/12/06--------- £ si 31490@.01=314 £ ic 108273/108587
21 Nov 2006 363a Return made up to 12/10/06; bulk list available separately
08 Nov 2006 288c Director's particulars changed
19 Oct 2006 88(2)R Ad 03/10/06--------- £ si 31665@.01=316 £ ic 1279497/1279813
24 Aug 2006 88(2)R Ad 03/08/06--------- £ si 633334@.01=6333 £ ic 1273164/1279497
11 Aug 2006 88(2)R Ad 03/07/06--------- £ si 1000000@.01=10000 £ ic 1263164/1273164
20 Jul 2006 88(3) Particulars of contract relating to shares
20 Jul 2006 88(2)R Ad 04/07/06--------- £ si 24757332@.01=247573 £ ic 1015591/1263164
11 Jul 2006 123 Nc inc already adjusted 03/07/06
11 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2006 288a New director appointed
16 May 2006 AA Group of companies' accounts made up to 30 November 2005
11 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities