- 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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30 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Apr 1992 | 88(2)R |
Ad 15/04/92--------- £ si 7400@1=7400 £ ic 100/7500
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Request DocumentAd 15/04/92--------- £ si 7400@1=7400 £ ic 100/7500 |
30 Apr 1992 | 123 | £ nc 1000/10900 14/04/92 | |
11 Mar 1992 | 88(2)R |
Ad 20/01/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/01/92--------- £ si 98@1=98 £ ic 2/100 |
03 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Mar 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Feb 1992 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
16 Feb 1992 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
16 Feb 1992 | 288 |
New secretary appointed;director resigned
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|
Request DocumentNew secretary appointed;director resigned |
16 Feb 1992 | 287 |
Registered office changed on 16/02/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/02/92 from: 2 baches street london N1 6UB |
13 Feb 1992 | CERTNM |
Company name changed searchnotice LIMITED\certificate issued on 14/02/92
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Request DocumentCompany name changed searchnotice LIMITED\certificate issued on 14/02/92 |
19 Nov 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |