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SPHINX CST NETWORKS LIMITED

Company number 02752167

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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)
15 Oct 2001 363s Return made up to 01/10/01; full list of members
30 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
30 Oct 2000 363s Return made up to 01/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Aug 2000 AA Accounts for a dormant company made up to 30 September 1999
19 Nov 1999 363a Return made up to 01/10/99; full list of members
19 Nov 1999 288c Secretary's particulars changed;director's particulars changed
19 Nov 1999 288c Director's particulars changed
02 Aug 1999 AA Full accounts made up to 30 September 1998
04 Jan 1999 363s Return made up to 01/10/98; full list of members
04 Jan 1999 288a New secretary appointed;new director appointed
17 Dec 1998 288a New director appointed
17 Dec 1998 288b Secretary resigned;director resigned
17 Dec 1998 288b Director resigned
19 Oct 1998 225 Accounting reference date extended from 31/05/98 to 30/09/98
27 Jan 1998 CERTNM Company name changed globelle LIMITED\certificate issued on 28/01/98
26 Jan 1998 288a New director appointed
26 Jan 1998 288a New secretary appointed;new director appointed
26 Jan 1998 288b Secretary resigned
26 Jan 1998 288b Director resigned
26 Jan 1998 287 Registered office changed on 26/01/98 from: city tower level 4 40 basinghalll street london EC2V 5DE
29 Oct 1997 363s Return made up to 01/10/97; full list of members
26 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1997 88(2)R Ad 14/08/97--------- £ si 1324101@1=1324101 £ ic 875/1324976
17 Oct 1997 123 £ nc 100000/1424101 14/08/97
04 Sep 1997 AA Full accounts made up to 31 May 1997