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SPIRITEL NETWORK SERVICES LIMITED

Company number 03738463

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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)
25 Nov 2010 TM01 Termination of appointment of Ronald Smith as a director
25 Nov 2010 TM01 Termination of appointment of Alistair Mills as a director
25 Nov 2010 AP03 Appointment of David Lewis Mcglennon as a secretary
25 Nov 2010 AD01 Registered office address changed from 18 King William Street London EC4N 7BP on 25 November 2010
25 Nov 2010 TM02 Termination of appointment of Andrew Booth as a secretary
25 Nov 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
21 May 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
12 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
17 Mar 2010 MA Memorandum and Articles of Association
03 Feb 2010 CERTNM Company name changed edge solutions LTD\certificate issued on 03/02/10
  • CONNOT ‐ Change of name notice
28 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-21
14 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
11 Nov 2009 SH06 Cancellation of shares. Statement of capital on 11 November 2009
  • GBP 1,069.00
11 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
10 Nov 2009 AP01 Appointment of Jonathan Shanmuganathan as a director
09 Nov 2009 AP01 Appointment of Ronald Watson Smith as a director
09 Nov 2009 AP01 Appointment of Alistair Richard Mills as a director
09 Nov 2009 AP03 Appointment of Andrew Arnold Booth as a secretary
09 Nov 2009 AD01 Registered office address changed from 15 st Helens Place London EC3A 6DE on 9 November 2009
09 Nov 2009 TM02 Termination of appointment of Stephen Burges as a secretary
09 Nov 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2009 SH03 Purchase of own shares.
17 Sep 2009 88(2) Ad 28/07/09 gbp si 190000@0.01=1900 gbp ic 100/2000
17 Jun 2009 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
17 Jun 2009 122 Gbp sr 650000@1