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DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD.

Company number 01371338

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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)
21 Jul 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 May 1998 363s Return made up to 15/04/98; full list of members
14 Apr 1998 AA Full accounts made up to 31 December 1997
16 Mar 1998 288b Director resigned
01 Jan 1998 CERTNM Company name changed vw-gedas (U.K.) LIMITED\certificate issued on 01/01/98
18 Dec 1997 288a New director appointed
19 Jun 1997 AA Full accounts made up to 31 December 1996
08 May 1997 363s Return made up to 15/04/97; no change of members
25 Apr 1996 363s Return made up to 15/04/96; change of members
  • 363(288) ‐ Director's particulars changed
25 Apr 1996 AA Full accounts made up to 31 December 1995
18 Apr 1996 88(2)R Ad 18/03/96--------- premium £ si 450000@1=450000 £ ic 50000/500000
18 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
20 Jun 1995 288 New director appointed
07 Jun 1995 288 New director appointed
01 May 1995 363s Return made up to 15/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Mar 1995 287 Registered office changed on 28/03/95 from: yeomans drive blakelands milton keynes MK14 5AN
14 Mar 1995 123 Nc inc already adjusted 07/02/95
14 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 1995 288 Director resigned
13 Mar 1995 288 Director resigned
27 Feb 1995 325 Location of register of directors' interests
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of directors' interests
16 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed