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SIEBERT TELECOM SOLUTIONS LIMITED

Company number SC124948

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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 May 2008 363a Return made up to 10/05/08; full list of members
16 May 2007 363a Return made up to 10/05/07; full list of members
18 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
15 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
18 May 2006 363a Return made up to 10/05/06; full list of members
06 Jun 2005 363s Return made up to 10/05/05; full list of members
12 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2005 88(2)R Ad 07/04/05--------- £ si 2@1=2 £ ic 101000/101002
30 Apr 2005 123 £ nc 101000/101002 07/04/05
20 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
20 May 2004 363s Return made up to 10/05/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 20/05/04
  • 363(353) ‐ Location of register of members address changed
19 May 2004 288c Secretary's particulars changed;director's particulars changed
26 Apr 2004 AA Accounts for a small company made up to 31 October 2003
22 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2003 AA Accounts for a small company made up to 31 October 2002
20 May 2003 363s Return made up to 10/05/03; full list of members
30 Aug 2002 AA Accounts for a small company made up to 31 October 2001
16 May 2002 363s Return made up to 10/05/02; full list of members
18 Jul 2001 AA Accounts for a small company made up to 31 October 2000
14 May 2001 363s Return made up to 10/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2000 88(3) Particulars of contract relating to shares
26 Oct 2000 88(2)R Ad 09/10/00--------- £ si 100000@1=100000 £ ic 1000/101000
13 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital