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GLOBAL ONE COMMUNICATIONS LIMITED

Company number 01416834

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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)
05 Jul 2005 AA Accounts made up to 31 December 2003
22 Dec 2004 363s Return made up to 23/09/04; full list of members
10 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
16 Jun 2004 287 Registered office changed on 16/06/04 from: 7 paxton road chiswick london W4 2QT
21 May 2004 AUD Auditor's resignation
05 May 2004 AA Full accounts made up to 31 December 2002
02 Oct 2003 363s Return made up to 23/09/03; full list of members
10 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
19 May 2003 AA Full accounts made up to 31 December 2001
14 Oct 2002 363s Return made up to 23/09/02; full list of members
14 Oct 2002 363(288) Secretary's particulars changed
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14 Oct 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
22 Apr 2002 288b Director resigned
28 Mar 2002 288a New director appointed
03 Dec 2001 363s Return made up to 23/09/01; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
18 Sep 2001 288b Director resigned
31 Jan 2001 AA Full accounts made up to 31 December 1999
10 Oct 2000 363s Return made up to 23/09/00; full list of members
10 Oct 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
12 Jul 2000 88(2)R Ad 17/11/99--------- £ si 6250000@1=6250000 £ ic 2504600/8754600
12 Jul 2000 123 Nc inc already adjusted 17/11/99
12 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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