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TELECITYGROUP INVESTMENTS LIMITED

Company number 05505790

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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 Oct 2006 288a New secretary appointed
30 Sep 2006 395 Particulars of mortgage/charge
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge
26 Sep 2006 288b Secretary resigned
21 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2006 363a Return made up to 12/07/06; full list of members
17 Jul 2006 AA Full accounts made up to 31 December 2005
06 Jun 2006 288a New secretary appointed
12 Jan 2006 288b Secretary resigned
12 Jan 2006 288b Secretary resigned
12 Jan 2006 288a New secretary appointed
07 Dec 2005 88(2)R Ad 01/11/05--------- £ si 50000@1=50000 £ ic 50000/100000
18 Nov 2005 395 Particulars of mortgage/charge
18 Nov 2005 395 Particulars of mortgage/charge
14 Nov 2005 395 Particulars of mortgage/charge
14 Nov 2005 395 Particulars of mortgage/charge
11 Aug 2005 288b Director resigned
11 Aug 2005 288b Director resigned
11 Aug 2005 288a New director appointed
27 Jul 2005 288a New secretary appointed
21 Jul 2005 288a New director appointed
21 Jul 2005 88(2)R Ad 14/07/05--------- £ si 49998@1=49998 £ ic 2/50000