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GLOBAL CROSSING FINANCIAL MARKETS LIMITED

Company number 02874554

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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)
01 Jun 1998 288b Director resigned
28 May 1998 395 Particulars of mortgage/charge
18 May 1998 MA Memorandum and Articles of Association
27 Apr 1998 CERTNM Company name changed ixnet LIMITED\certificate issued on 27/04/98
06 Apr 1998 288a New director appointed
06 Apr 1998 288a New director appointed
24 Feb 1998 363s Return made up to 23/11/97; no change of members
13 Jan 1998 288b Director resigned
13 Jan 1998 288a New director appointed
13 Jan 1998 288a New director appointed
04 Aug 1997 AA Full accounts made up to 30 September 1996
24 Mar 1997 MA Memorandum and Articles of Association
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1996 363s Return made up to 23/11/96; full list of members
18 Dec 1996 AA Accounts made up to 30 September 1995
27 Sep 1996 225 Accounting reference date shortened from 30/11/95 to 30/09/95
14 Feb 1996 AA Accounts made up to 30 November 1994
14 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Feb 1996 363s Return made up to 23/11/95; full list of members
01 Feb 1996 363(288) Secretary resigned;director resigned
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 resigned;director resigned
29 Jan 1996 288 New secretary appointed
29 Jan 1996 288 New director appointed
29 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution