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GLOBAL HOME PROTECTION LIMITED

Company number 01453718

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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)
04 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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26 Nov 1990 AA Accounts made up to 31 March 1990
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26 Nov 1990 363 Return made up to 26/10/90; full list of members
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22 May 1990 288 New director appointed
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15 Jan 1990 AA Accounts made up to 31 March 1989
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15 Jan 1990 363 Return made up to 15/12/89; full list of members
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05 Sep 1989 288 Director's particulars changed
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04 Apr 1989 AUD Auditor's resignation
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16 Feb 1989 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
15 Feb 1989 AA Full group accounts made up to 31 May 1988
19 Dec 1988 363 Return made up to 07/12/88; full list of members
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16 Nov 1988 SA Statement of affairs
17 Oct 1988 288 New director appointed
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17 Jun 1988 288 Director resigned
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09 Jun 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
09 Jun 1988 287 Registered office changed on 09/06/88 from: 27-31 blandford street london W1H 3AD
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Request DocumentRegistered office changed on 09/06/88 from: 27-31 blandford street london W1H 3AD
07 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1988 88(2) Wd 12/04/88 ad 29/03/88--------- £ si 100000@.01=1000 £ ic 2/1002
19 May 1988 123 Nc inc already adjusted
19 May 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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19 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 May 1988 PUC 3 Wd 11/04/88 ad 23/03/88--------- £ si 99998@1=99998 £ ic 2/100000
18 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 May 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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