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INMARSAT SOLUTIONS GLOBAL LIMITED

Company number 04041428

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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)
20 Nov 2002 288a New secretary appointed
20 Nov 2002 288a New director appointed
20 Nov 2002 287 Registered office changed on 20/11/02 from: 6TH floor, 3 finsbury square, london, EC2A 1AE
20 Nov 2002 288b Director resigned
01 Oct 2002 AA Full accounts made up to 31 December 2001
12 Aug 2002 363s Return made up to 21/07/02; full list of members
16 Apr 2002 244 Delivery ext'd 3 mth 31/12/01
16 Apr 2002 225 Accounting reference date extended from 31/07/01 to 31/12/01
03 Oct 2001 363s Return made up to 21/07/01; full list of members
23 Aug 2001 288c Director's particulars changed
15 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2001 288b Director resigned
06 Aug 2001 287 Registered office changed on 06/08/01 from: clements house, 14-18 gresham street, london, EC2V 7JE
09 May 2001 288a New director appointed
14 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
10 Apr 2001 395 Particulars of mortgage/charge
10 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 395 Particulars of mortgage/charge
28 Mar 2001 288b Director resigned
28 Mar 2001 288b Director resigned
28 Mar 2001 288a New secretary appointed
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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08 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Feb 2001 288b Director resigned