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TELECASH PLC

Company number 05785905

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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)
20 Nov 2007 AA Accounts made up to 30 April 2007
13 Nov 2007 SA Statement of affairs
19 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation and subs 26/09/07
19 Oct 2007 88(2)R Ad 17/10/07--------- us$ si 153000000@.5=76500000 us$ ic 1/76500001
08 Oct 2007 288a New director appointed
01 Oct 2007 288a New director appointed
01 Oct 2007 288a New secretary appointed
01 Oct 2007 288a New director appointed
01 Oct 2007 288b Director resigned
01 Oct 2007 288b Secretary resigned
21 Jul 2007 122 S-div 12/06/07
21 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 12/06/07
17 May 2007 363a Return made up to 19/04/07; full list of members
17 May 2007 288a New director appointed
16 May 2007 288b Director resigned
09 May 2007 123 Us$ nc 200000000/500000000 09/05/07
05 Apr 2007 287 Registered office changed on 05/04/07 from: 3 tenterden street hanover square london W1S 1TD
23 Mar 2007 288a New director appointed
23 Mar 2007 288a New secretary appointed
23 Mar 2007 288a New director appointed
23 Mar 2007 288b Director resigned
23 Mar 2007 288b Director resigned
23 Mar 2007 288b Secretary resigned
10 Oct 2006 287 Registered office changed on 10/10/06 from: 16 winchester walk london SE1 9AQ
08 Jun 2006 288b Secretary resigned;director resigned