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GLOBAL ENGINEERING TELECOM LIMITED

Company number 03110115

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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)
04 Jan 1999 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
05 Nov 1998 88(2)R Ad 11/09/98--------- £ si 1@1=1 £ ic 2/3
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 11/09/98--------- £ si 1@1=1 £ ic 2/3
02 Oct 1998 288b Director resigned
02 Oct 1998 288b Secretary resigned
22 Sep 1998 288a New secretary appointed
22 Sep 1998 288a New director appointed
10 Sep 1998 CERTNM Company name changed proud oriental LIMITED\certificate issued on 11/09/98
24 Jun 1998 AA Accounts made up to 31 October 1997
24 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Mar 1998 AA Accounts made up to 31 October 1996
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1997 363s Return made up to 04/10/97; full list of members
29 Jan 1997 363b Return made up to 04/10/96; full list of members
17 Jan 1997 288a New secretary appointed
17 Jan 1997 288a New director appointed
20 Dec 1996 288a New director appointed
18 Dec 1996 288a New secretary appointed
07 Dec 1995 287 Registered office changed on 07/12/95 from: 32 duke street, st james's, london, SW1Y 6DF
09 Oct 1995 288 Secretary resigned
09 Oct 1995 288 Director resigned
04 Oct 1995 NEWINC Incorporation