BACTEL CARRIER SERVICES LIMITED

Company number 03561086

Date	Type	Description	View / Download
20 Jun 2003	COCOMP	Order of court to wind up	(2 pages)
08 Jul 2002	288b	Secretary resigned	(1 page)
08 Jul 2002	288b	Director resigned	(1 page)
08 Jul 2002	288a	New secretary appointed	(2 pages)
08 Jul 2002	288a	New director appointed	(3 pages)
08 Jul 2002	287	Registered office changed on 08/07/02 from: 7TH floor 2 harbour exchange square london E14 9GE	(1 page)
23 May 2002	288a	New secretary appointed	(2 pages)
23 May 2002	288b	Secretary resigned	(1 page)
19 Apr 2002	287	Registered office changed on 19/04/02 from: 6 sheridan court 99 coombe road croydon surrey CR0 3JP	(1 page)
13 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2001	AA	Total exemption full accounts made up to 31 May 2000	(9 pages)
12 Oct 2001	363s	Return made up to 11/05/01; full list of members	(6 pages)
08 Aug 2000	AA	Full accounts made up to 31 May 1999	(10 pages)
12 Jul 2000	363s	Return made up to 11/05/00; full list of members	(6 pages)
12 Jul 2000	88(2)R	Ad 02/01/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
07 Jul 2000	CERTNM	Company name changed premium technologies LIMITED\certificate issued on 10/07/00	(2 pages)
20 Aug 1999	363s	Return made up to 11/05/99; full list of members	(6 pages)
22 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
12 Jun 1998	288a	New director appointed	(2 pages)
12 Jun 1998	288a	New secretary appointed	(2 pages)
12 Jun 1998	288b	Director resigned	(1 page)
12 Jun 1998	288b	Secretary resigned	(1 page)
12 Jun 1998	287	Registered office changed on 12/06/98 from: international house 31 church road, hendon london NW4 4EB	(1 page)
11 May 1998	NEWINC	Incorporation	(16 pages)