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Company Name: GLOBAL LONG DISTANCE COMPANY LIMITED

Company Type:

Limited Company

Company No:

05751400

Company Address:

GLOBAL LONG DISTANCE COMPANY LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GLOBAL LONG DISTANCE COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
CERTNM - Change of name certificate01/08/1995CERTNM
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
RES09 - Confirmation of dissolution14/01/2003RES09
53 - Application by a public company for re-registration as a private company10/04/199653
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
CLOSE - Scheme of Arrangement19/11/2001CLOSE
Notice of final meeting of creditors08/10/20054.43
RELREC - Official Receiver's release30/08/1995RELREC
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Capital/bonus issue09/06/1994RES14
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
MA - Memorandum and Articles27/04/1997MA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
4.48 - Notice of constitution of liquidation committee24/03/19984.48
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
Notice of passing of resolution removing an auditor27/11/1995386
Redemption of shares - special resolution07/02/1996SRES16
Declaration of solvency17/04/19934.25(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Vary share rights/names - extraordinary resolution05/11/1995ERES12
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Notice of Order to dispose of charged property03/11/20043.8
Directions to defer dissolution19/07/1997L64.06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Certificate of constitution of creditors27/01/20063.4
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
RESO4 - Increase in nominal capital27/07/2002RESO4
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
OC425 - Order of Court (Section 425)04/05/2005OC425
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
288b - Notice of resignation of directors or secretaries01/04/1997288b
Change of name certificate16/05/1998CERTNM
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
353 - Register of members17/04/1999353
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
2.7 - Administration Order10/05/19992.7
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
325 - Location of register of directors' interests in shares etc22/07/1995325
Notice of administration order09/03/19972.2(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Reduction of issued capital - ordinary resolution15/01/1996ORES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
3.10 - Administrative Receiver's report07/06/20043.10
405(1) - Notice of appointment of Receiver14/11/2000405(1)
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX