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GLOBAL MP LTD.

Company number 00693401

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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)
22 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 May 1993 AA Full accounts made up to 30 September 1992
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28 May 1993 363s Return made up to 02/05/93; full list of members
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08 Dec 1992 288 New director appointed
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08 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1992 AUD Auditor's resignation
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08 Sep 1992 AUD Auditor's resignation
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28 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
20 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 May 1992 363s Return made up to 02/05/92; full list of members
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Request DocumentReturn made up to 02/05/92; full list of members
10 Feb 1992 288 New director appointed
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07 Nov 1991 CERTNM Company name changed hunters armley holdings LIMITED\certificate issued on 08/11/91
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Request DocumentCompany name changed hunters armley holdings LIMITED\certificate issued on 08/11/91
07 Nov 1991 CERTNM Company name changed\certificate issued on 07/11/91
25 Jul 1991 AA Full accounts made up to 30 September 1990
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24 Jun 1991 363a Return made up to 02/03/91; no change of members
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Request DocumentReturn made up to 02/03/91; no change of members
01 Feb 1991 288 New director appointed
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09 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1990 363a Return made up to 02/03/90; full list of members
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21 Sep 1990 288 Director resigned
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04 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition