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MTEL (UK) LIMITED

Company number 01637503

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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)
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2005 AA Full accounts made up to 31 December 2004
02 Nov 2004 AA Full accounts made up to 31 December 2003
13 Aug 2004 363s Return made up to 22/06/04; full list of members
23 Feb 2004 288c Director's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
03 Oct 2003 288b Secretary resigned
03 Oct 2003 288a New secretary appointed
19 Jul 2003 363s Return made up to 22/06/03; full list of members
31 May 2003 287 Registered office changed on 31/05/03 from: sandringham house 199 southwark bridge road london SE1 0HA
14 Apr 2003 288b Director resigned
14 Apr 2003 288b Director resigned
14 Apr 2003 288a New director appointed
27 Jan 2003 AUD Auditor's resignation
27 Oct 2002 AA Full accounts made up to 31 December 2001
27 Oct 2002 AA Full accounts made up to 31 December 2000
19 Sep 2002 363s Return made up to 22/06/02; full list of members
19 Jun 2002 288a New director appointed
19 Jun 2002 288b Secretary resigned
19 Jun 2002 288a New secretary appointed
19 Dec 2001 AA Full accounts made up to 31 December 1998
19 Dec 2001 AA Full accounts made up to 31 December 1999
22 Oct 2001 363s Return made up to 22/06/01; full list of members