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GLOBAL EVENT SOLUTIONS LIMITED

Company number 01218192

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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)
11 Aug 2003 AA Full accounts made up to 31 March 2003
31 Jul 2003 363a Return made up to 11/07/03; full list of members
15 May 2003 AUD Auditor's resignation
10 Feb 2003 AA Full accounts made up to 31 March 2002
20 Sep 2002 363a Return made up to 11/07/02; full list of members; amend
20 Sep 2002 363a Return made up to 11/07/02; full list of members
16 May 2002 288a New director appointed
16 May 2002 288b Director resigned
31 Oct 2001 AA Full accounts made up to 31 March 2001
17 Oct 2001 363a Return made up to 11/07/01; full list of members
12 Oct 2001 88(2)R Ad 12/09/00--------- £ si 1050000@1=1050000 £ ic 30000/1080000
12 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2001 123 £ nc 50000/1080000 12/09/00
30 Jan 2001 AA Full accounts made up to 31 March 2000
12 Oct 2000 395 Particulars of mortgage/charge
02 Oct 2000 155(6)a Declaration of assistance for shares acquisition
02 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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02 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Aug 2000 363a Return made up to 11/07/00; full list of members
16 Aug 2000 353 Location of register of members
07 Feb 2000 288a New secretary appointed
07 Feb 2000 288b Secretary resigned
08 Sep 1999 AA Accounts made up to 31 March 1999
20 Aug 1999 288b Director resigned
23 Jul 1999 363a Return made up to 11/07/99; full list of members