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UNITED GLOBUS CAPACITY LIMITED

Company number 02919953

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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)
10 Feb 2003 288b Director resigned
10 Feb 2003 288a New director appointed
26 Jan 2003 AA Accounts made up to 31 December 2002
01 Jul 2002 AA Accounts made up to 31 December 2001
23 Apr 2002 363s Return made up to 18/04/02; full list of members
18 Dec 2001 287 Registered office changed on 18/12/01 from: 50 queen anne street london W1M 0HQ
18 Oct 2001 AA Accounts made up to 31 December 2000
05 Sep 2001 363s Return made up to 18/04/01; full list of members
06 Sep 2000 AA Accounts made up to 31 December 1999
25 May 2000 363s Return made up to 18/04/00; full list of members
05 Oct 1999 363s Return made up to 18/04/99; no change of members
05 Oct 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 1999 AA Accounts made up to 31 December 1998
19 Jul 1999 288b Director resigned
19 Jul 1999 288a New director appointed
04 May 1999 AA Accounts made up to 31 December 1997
04 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Feb 1999 288a New director appointed
03 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1999 288b Director resigned
02 Feb 1999 288a New director appointed
14 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
11 Nov 1997 288b Director resigned
03 Nov 1997 244 Delivery ext'd 3 mth 31/12/96