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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)
18 Sep 1996 AA Full accounts made up to 31 March 1996
02 Mar 1996 363s Return made up to 19/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 1996 123 Nc inc already adjusted 14/04/92
04 Jan 1996 AA Full accounts made up to 31 December 1994
22 Dec 1995 225(1) Accounting reference date extended from 31/12 to 31/03
14 Nov 1995 288 Director resigned
10 Oct 1995 288 Secretary resigned;new secretary appointed
21 Aug 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
17 Jan 1995 363s Return made up to 19/11/94; no change of members
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Request DocumentReturn made up to 19/11/94; no change of members
12 Jan 1995 287 Registered office changed on 12/01/95 from: telephone house 54 - 56 vicarage road watford hertfordshire. WD1 8EN.
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Request DocumentRegistered office changed on 12/01/95 from: telephone house 54 - 56 vicarage road watford hertfordshire. WD1 8EN.
04 Jan 1995 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1994 AA Full accounts made up to 31 December 1992
09 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Mar 1994 123 £ nc 10000/40000 25/01/94
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Request Document£ nc 10000/40000 25/01/94
07 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1994 363s Return made up to 19/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/11/93; no change of members
06 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Nov 1992 363s Return made up to 19/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/11/92; full list of members
08 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12