- Company Overview for TELEFONICA GLOBAL RESOURCES LIMITED (02664011)
- Filing history for TELEFONICA GLOBAL RESOURCES LIMITED (02664011)
- People for TELEFONICA GLOBAL RESOURCES LIMITED (02664011)
- Charges for TELEFONICA GLOBAL RESOURCES LIMITED (02664011)
- More for TELEFONICA GLOBAL RESOURCES LIMITED (02664011)
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) |
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22 Mar 1999 | 288a | New director appointed | |
22 Mar 1999 | 288a | New director appointed | |
06 Jan 1999 | 363a | Return made up to 19/11/98; full list of members | |
06 Jan 1999 | 363a | Return made up to 19/11/97; full list of members | |
06 Jan 1999 | 288b | Director resigned | |
06 Jan 1999 | AA | Full accounts made up to 31 December 1997 | |
05 Jan 1999 | AC92 | Restoration by order of the court | |
06 Jan 1998 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Oct 1997 | AA | Full accounts made up to 31 March 1997 | |
09 Sep 1997 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Aug 1997 | RESOLUTIONS |
Resolutions
|
|
25 Jul 1997 | 652a | Application for striking-off | |
06 Jul 1997 | 225 | Accounting reference date shortened from 31/03/98 to 31/12/97 | |
29 May 1997 | 395 | Particulars of mortgage/charge | |
16 May 1997 | 288a | New secretary appointed | |
16 May 1997 | 288b | Secretary resigned | |
12 May 1997 | 288b | Director resigned | |
12 May 1997 | 288a | New director appointed | |
12 May 1997 | 288a | New director appointed | |
12 May 1997 | 288a | New director appointed | |
12 May 1997 | 287 | Registered office changed on 12/05/97 from: 203 lower richmond road richmond upon thames surrey TW9 4LN | |
08 May 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
08 May 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Jan 1997 | 288c | Secretary's particulars changed | |
23 Dec 1996 | 363s | Return made up to 19/11/96; no change of members |