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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)
28 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
01 Mar 1996 CERTNM Company name changed sprint international (uk) limite d\certificate issued on 01/03/96
19 Feb 1996 AA Full accounts made up to 31 December 1994
03 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
09 Aug 1995 AA Full accounts made up to 31 December 1993
24 Jul 1995 363a Return made up to 23/09/94; full list of members; amend
26 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 363a Return made up to 23/09/94; full list of members
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Request DocumentReturn made up to 23/09/94; full list of members
26 Oct 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
26 Oct 1994 287 Registered office changed on 26/10/94 from: five chancery lane cliffords inn london EC4A 1BU
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Request DocumentRegistered office changed on 26/10/94 from: five chancery lane cliffords inn london EC4A 1BU
26 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Apr 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Mar 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Mar 1994 88(2)O Ad 16/12/93--------- £ si 500@1
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Request DocumentAd 16/12/93--------- £ si 500@1
28 Feb 1994 287 Registered office changed on 28/02/94 from: 90 fetter lane london EC4A 1JP
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Request DocumentRegistered office changed on 28/02/94 from: 90 fetter lane london EC4A 1JP
11 Feb 1994 88(2)P Ad 16/12/93--------- £ si 500@1=500 £ ic 2504100/2504600
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Request DocumentAd 16/12/93--------- £ si 500@1=500 £ ic 2504100/2504600
07 Feb 1994 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
04 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Feb 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
04 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Feb 1994 123 £ nc 2504100/2514100 16/12/93
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Request Document£ nc 2504100/2514100 16/12/93
07 Oct 1993 363s Return made up to 23/09/93; no change of members
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Request DocumentReturn made up to 23/09/93; no change of members
07 Oct 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed