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VERIZON GLOBAL SOLUTIONS U.K. LTD

Company number 04128870

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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)
26 Sep 2002 353 Location of register of members
26 Sep 2002 287 Registered office changed on 26/09/02 from: 3RD floor 19 phipp street london EC2A 4NZ
01 Feb 2002 363a Return made up to 15/12/01; full list of members
01 Feb 2002 288c Director's particulars changed
01 Feb 2002 288c Director's particulars changed
01 Feb 2002 288c Director's particulars changed
12 Nov 2001 287 Registered office changed on 12/11/01 from: 1 lambeth palace road london SE1 7EU
09 Oct 2001 88(2)R Ad 10/08/01--------- £ si 31658940@1=31658940 £ ic 1/31658941
09 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
09 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
09 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2001 123 £ nc 1000/31660000 10/08/01
08 Mar 2001 288a New director appointed
28 Feb 2001 288b Secretary resigned
28 Feb 2001 288b Director resigned
28 Feb 2001 288a New director appointed
28 Feb 2001 288a New director appointed
28 Feb 2001 288a New director appointed
28 Feb 2001 288a New secretary appointed
28 Feb 2001 288a New director appointed
28 Feb 2001 288a New director appointed
15 Dec 2000 NEWINC Incorporation