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GLOTEL LIMITED

Company number 03707677

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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)
31 May 2005 88(2)R Ad 21/04/05--------- £ si 12000@.05=600 £ ic 1911357/1911957
22 Feb 2005 395 Particulars of mortgage/charge
22 Feb 2005 363s Return made up to 29/01/05; bulk list available separately
17 Dec 2004 288b Director resigned
12 Oct 2004 88(2)R Ad 23/09/04--------- £ si 67809@.0005=33 £ ic 1895484/1895517
04 Oct 2004 363s Return made up to 29/01/04; bulk list available separately
17 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
21 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
05 Jun 2003 AUD Auditor's resignation
10 Mar 2003 363s Return made up to 29/01/03; bulk list available separately
09 Mar 2003 287 Registered office changed on 09/03/03 from: 180 wardour street the quadrangle london W1F 8FY
10 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
07 Oct 2002 288c Director's particulars changed
02 Jul 2002 88(2)R Ad 11/06/02--------- £ si 3333@.05=166 £ ic 1895317/1895483
28 Feb 2002 363s Return made up to 29/01/02; bulk list available separately
28 Sep 2001 288c Secretary's particulars changed;director's particulars changed
24 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
07 Mar 2001 363s Return made up to 29/01/01; bulk list available separately
07 Mar 2001 363(288) 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 DocumentDirector's particulars changed
07 Mar 2001 363(287) Registered office changed on 07/03/01
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 07/03/01
06 Oct 2000 288a New secretary appointed;new director appointed
28 Sep 2000 288b Secretary resigned;director resigned
26 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions