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TELECITY GROUP LIMITED

Company number 05603875

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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)
14 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
06 Jun 2006 288a New secretary appointed
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New director appointed
15 Mar 2006 88(3) Particulars of contract relating to shares
15 Mar 2006 88(2)R Ad 20/01/06-27/01/06 £ si 11275270@.01=112752 £ ic 200001/312753
14 Feb 2006 225 Accounting reference date shortened from 31/10/06 to 31/12/05
14 Feb 2006 287 Registered office changed on 14/02/06 from: 100 barbirolli square, manchester, M2 3AB
13 Jan 2006 288b Director resigned
13 Jan 2006 288b Director resigned
12 Jan 2006 288b Secretary resigned
12 Jan 2006 288a New secretary appointed
07 Dec 2005 SA Statement of affairs
07 Dec 2005 88(2)R Ad 01/11/05--------- £ si 15000000@.01=150000 £ ic 50001/200001
21 Nov 2005 MEM/ARTS Memorandum and Articles of Association
21 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-des shares 01/11/05
21 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2005 395 Particulars of mortgage/charge
18 Nov 2005 395 Particulars of mortgage/charge
14 Nov 2005 395 Particulars of mortgage/charge