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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)
29 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 1997 AA Accounts made up to 31 December 1996
03 Jun 1997 363s Return made up to 18/04/97; no change of members
19 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Oct 1996 AA Accounts made up to 31 December 1995
17 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
20 Aug 1996 288 Director resigned
20 Aug 1996 288 New director appointed
31 Jul 1996 363s Return made up to 18/04/96; full list of members
27 Jul 1995 363s Return made up to 18/04/95; full list of members
21 Jul 1995 AA Accounts made up to 31 December 1994
21 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jul 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
05 Jul 1994 88(2)R Ad 15/05/94--------- £ si 4998@1=4998 £ ic 2/5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/05/94--------- £ si 4998@1=4998 £ ic 2/5000
03 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1994 287 Registered office changed on 03/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Apr 1994 NEWINC Incorporation