Advanced company searchLink opens in new window

GLOBAL SWITCH (LONDON NO.2) LIMITED

Company number 04179693

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Apr 2004 363s Return made up to 14/03/04; full list of members
13 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 88(2)R Ad 27/02/04--------- £ si 1828413@1=1828413 £ ic 2/1828415
09 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2003 AA Full accounts made up to 31 December 2002
09 Sep 2003 287 Registered office changed on 09/09/03 from: 11TH floor new zealand house 80 haymarket london SW1Y 4TE
23 Apr 2003 395 Particulars of mortgage/charge
19 Mar 2003 363s Return made up to 14/03/03; full list of members
26 Feb 2003 288a New director appointed
24 Jan 2003 287 Registered office changed on 24/01/03 from: 11TH floor new zealand house 80 haymarket london SW1Y 4TE
17 Jan 2003 287 Registered office changed on 17/01/03 from: peel place 50-53 carver street hockley birmingham B1 3AS
06 Dec 2002 AA Full accounts made up to 31 December 2001
28 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Deed debenture 14/10/02
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
28 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2002 395 Particulars of mortgage/charge
19 Sep 2002 288b Director resigned
15 Aug 2002 288c Director's particulars changed
15 Aug 2002 288a New secretary appointed;new director appointed
16 Jul 2002 288b Director resigned
16 Jul 2002 288b Secretary resigned;director resigned
23 May 2002 288a New director appointed
23 May 2002 288a New director appointed
17 May 2002 288b Director resigned
17 May 2002 288b Director resigned