- 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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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
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05 Feb 1996 | RESOLUTIONS |
Resolutions
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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
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|
Request DocumentNew director appointed |
17 Jan 1995 | 363s |
Return made up to 19/11/94; 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 19/11/94; 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.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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 |
09 Mar 1994 | RESOLUTIONS |
Resolutions
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 |
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
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|
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 |