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RESPOTEL LIMITED

Company number 02774357

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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)
24 Feb 1999 363s Return made up to 24/01/99; no change of members
11 Feb 1998 AA Accounts for a dormant company made up to 30 September 1997
11 Feb 1998 363s Return made up to 24/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 1997 AA Accounts for a dormant company made up to 30 September 1996
25 Feb 1997 363s Return made up to 24/01/97; full list of members
26 Sep 1996 288 New director appointed
26 Sep 1996 288 Director resigned
21 May 1996 288 Director resigned
21 May 1996 288 New director appointed
21 Feb 1996 AA Accounts for a dormant company made up to 30 September 1995
21 Feb 1996 363s Return made up to 24/01/96; full list of members
26 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
16 Feb 1995 363s Return made up to 24/01/95; no change of members
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Request DocumentReturn made up to 24/01/95; no change of members
24 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
24 Feb 1994 363a Return made up to 24/01/94; full list of members
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Request DocumentReturn made up to 24/01/94; full list of members
05 Aug 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Mar 1993 CERTNM Company name changed giantgain LIMITED\certificate issued on 09/03/93
21 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Feb 1993 287 Registered office changed on 21/02/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/02/93 from: 2 baches street london N1 6UB