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UNITEL NETWORK SERVICES LIMITED

Company number 03750542

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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)
06 Feb 2003 AA Full accounts made up to 31 March 2002
03 May 2002 363s Return made up to 12/04/02; full list of members
02 Feb 2002 AA Full accounts made up to 31 March 2001
30 Oct 2001 287 Registered office changed on 30/10/01 from: taylor joynson garrett carmelite,victoria embankment london EC4Y 0DX
30 Apr 2001 363s Return made up to 12/04/01; full list of members
02 Feb 2001 AA Full accounts made up to 31 March 2000
08 Jan 2001 288c Director's particulars changed
19 Dec 2000 AUD Auditor's resignation
10 May 2000 363s Return made up to 12/04/00; full list of members
13 Jan 2000 122 Conve 09/11/99
13 Jan 2000 288a New director appointed
13 Jan 2000 288a New director appointed
13 Jan 2000 288a New secretary appointed;new director appointed
13 Jan 2000 288a New director appointed
23 Dec 1999 88(2)R Ad 09/11/99--------- £ si 995@1=995 £ ic 1/996
23 Dec 1999 225 Accounting reference date shortened from 30/04/00 to 31/03/00
23 Dec 1999 287 Registered office changed on 23/12/99 from: 1 ivy street priory industrial estate birkenhead merseyside L41 5EE
23 Dec 1999 MEM/ARTS Memorandum and Articles of Association
23 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
23 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
24 Jun 1999 287 Registered office changed on 24/06/99 from: 46 manor hill birkenhead merseyside L43 1UE
04 May 1999 288b Secretary resigned
20 Apr 1999 287 Registered office changed on 20/04/99 from: regis house 134 percival road enfield middlesex EN1 1QU
20 Apr 1999 288b Director resigned