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GLOTEL INVESTMENTS LIMITED

Company number 02568349

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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)
29 Jan 2005 403a Declaration of satisfaction of mortgage/charge
20 Oct 2004 363s Return made up to 30/09/04; full list of members
18 Feb 2004 SA Statement of affairs
18 Feb 2004 88(2)R Ad 03/02/04--------- £ si 18073035@1=18073035 £ ic 2/18073037
17 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2004 123 £ nc 1000/18074035 03/02/04
12 Feb 2004 CERTNM Company name changed P.C. people LIMITED\certificate issued on 12/02/04
27 Oct 2003 AA Accounts made up to 31 March 2003
06 Oct 2003 363s Return made up to 30/09/03; full list of members
09 Mar 2003 287 Registered office changed on 09/03/03 from: the quadrangle 180 wardour street london W1F 8FY
21 Jan 2003 AA Accounts made up to 31 March 2002
18 Oct 2002 363s Return made up to 30/09/02; full list of members
18 Oct 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
07 Oct 2002 288c Director's particulars changed
01 Feb 2002 AA Accounts made up to 31 March 2001
23 Oct 2001 363s Return made up to 30/09/01; full list of members
23 Oct 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
23 Oct 2001 363(287) Registered office changed on 23/10/01
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 23/10/01
28 Sep 2001 288c Secretary's particulars changed;director's particulars changed
05 Mar 2001 AA Accounts made up to 31 March 2000
15 Feb 2001 363s Return made up to 22/09/00; full list of members
15 Feb 2001 363(288) Secretary resigned;director's particulars changed;director 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 DocumentSecretary resigned;director's particulars changed;director resigned