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TMT GLOBAL LIMITED

Company number 03698817

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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 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Jan 2003 363s Return made up to 21/01/03; full list of members
11 Jan 2002 363s Return made up to 21/01/02; full list of members
29 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Nov 2001 AA Accounts made up to 31 January 2001
09 Mar 2001 288b Director resigned
16 Jan 2001 363s Return made up to 21/01/01; full list of members
15 Jan 2001 288a New director appointed
14 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Nov 2000 AA Accounts made up to 31 January 2000
17 Oct 2000 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2000 CERTNM Company name changed biomedicare (uk) LIMITED\certificate issued on 13/10/00
11 Oct 2000 363s Return made up to 21/01/00; full list of members
11 Oct 2000 363(288) Director resigned
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Request DocumentDirector resigned
11 Oct 2000 288a New director appointed
25 Jul 2000 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 1999 288a New director appointed
24 Feb 1999 288a New director appointed
24 Feb 1999 288a New secretary appointed
24 Feb 1999 288b Director resigned
24 Feb 1999 287 Registered office changed on 24/02/99 from: 82 whitchurch road cardiff south glamorgan CF4 3LX
24 Feb 1999 288b Secretary resigned
21 Jan 1999 NEWINC Incorporation