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TELECITY UK LIMITED

Company number 03490013

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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)
15 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 Apr 2000	363s	Return made up to 08/01/00; full list of members	View PDF Return made up to 08/01/00; full list of members - link opens in a new window - 9 pages (9 pages)
20 Apr 2000	287	Registered office changed on 20/04/00 from: williams house manchester science park lloyd street north manchester M15 6SE	View PDF Registered office changed on 20/04/00 from: williams house manchester science park lloyd street north manchester M15 6SE - link opens in a new window - 1 page (1 page)
19 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 29 pages (29 pages)
18 Apr 2000	CERTNM	Company name changed telecity LIMITED\certificate issued on 17/04/00	View PDF Company name changed telecity LIMITED\certificate issued on 17/04/00 - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
18 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
18 Apr 2000	88(2)R	Ad 11/04/00--------- £ si 198387@.001=198 £ ic 54502/54700	View PDF Ad 11/04/00--------- £ si 198387@.001=198 £ ic 54502/54700 - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	88(2)R	Ad 17/12/99--------- £ si 31224@.001=31 £ ic 54471/54502	View PDF Ad 17/12/99--------- £ si 31224@.001=31 £ ic 54471/54502 - link opens in a new window - 2 pages (2 pages)
14 Apr 2000	88(2)R	Ad 20/03/00--------- £ si 53072880@.001=53072 £ ic 1399/54471	View PDF Ad 20/03/00--------- £ si 53072880@.001=53072 £ ic 1399/54471 - link opens in a new window - 4 pages (4 pages)
13 Apr 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 22 pages (22 pages)
12 Apr 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Apr 2000	123	£ nc 60157/118737 20/03/00	View PDF £ nc 60157/118737 20/03/00 - link opens in a new window - 1 page (1 page)
03 Apr 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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