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GLOBAL SPECIALTIES CORPORATION (U.K.) LIMITED

Company number 01303780

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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)
15 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1989 AC05 First gazette
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Request DocumentFirst gazette
11 Nov 1988 PUC 2 Wd 28/10/88 ad 31/03/88--------- £ si 64398@1=64398 £ ic 1000/65398
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Request DocumentWd 28/10/88 ad 31/03/88--------- £ si 64398@1=64398 £ ic 1000/65398
11 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jul 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
04 Jul 1988 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
27 Jun 1988 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
27 Jun 1988 AA Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986
09 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1988 287 Registered office changed on 22/02/88 from: exchange house 180-182 st mary's lane upminster essex RM14 3BT
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Request DocumentRegistered office changed on 22/02/88 from: exchange house 180-182 st mary's lane upminster essex RM14 3BT
22 Feb 1988 225(1) Accounting reference date shortened from 31/05 to 31/01
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Request DocumentAccounting reference date shortened from 31/05 to 31/01
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Sep 1986 AA Full accounts made up to 31 May 1985
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Request DocumentFull accounts made up to 31 May 1985