Advanced company searchLink opens in new window

GLOTEL LIMITED

Company number 03707677

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Jul 2000 AA Full group accounts made up to 31 March 2000
15 Feb 2000 363s Return made up to 29/01/00; bulk list available separately
15 Feb 2000 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
15 Feb 2000 363(287) Registered office changed on 15/02/00
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 15/02/00
15 Feb 2000 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
17 Jan 2000 288a New director appointed
15 Jun 1999 88(2)R Ad 19/05/99--------- £ si 12588286@.05=629414 £ ic 171970/801384
21 May 1999 88(2)R Ad 19/05/99--------- £ si 1213894800@.0001= 121389 £ ic 50581/171970
21 May 1999 122 Conso 19/05/99
21 May 1999 123 Nc inc already adjusted 11/05/99
21 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
21 May 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
21 May 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
21 May 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
21 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 May 1999 PROSP Listing of particulars
13 May 1999 AA Accounts made up to 10 May 1999
07 May 1999 88(2)R Ad 28/04/99--------- £ si 3@1=3 £ ic 50578/50581
05 May 1999 288a New director appointed
05 May 1999 288a New director appointed
27 Apr 1999 AA Full group accounts made up to 31 March 1999
22 Apr 1999 88(2)R Ad 16/04/99--------- premium £ si 578947@.001=578 £ ic 50000/50578
12 Apr 1999 88(2)R Ad 24/03/99--------- £ si 49900000@.001=49900 £ ic 100/50000
10 Apr 1999 MA Memorandum and Articles of Association