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TELEFONICA GLOBAL RESOURCES LIMITED

Company number 02664011

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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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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