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THE GLOBAL ROUTES CORPORATION LTD

Company number 02100901

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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)
03 Sep 1996 363s Return made up to 27/07/96; full list of members
09 Nov 1995 288 Director resigned
15 Aug 1995 363s Return made up to 27/07/95; full list of members
28 Apr 1995 88(2)R Ad 05/04/95--------- £ si 163@1=163 £ ic 99/262
22 Mar 1995 AA Accounts for a small company made up to 30 June 1994
22 Mar 1995 AA Accounts for a small company made up to 31 January 1995
15 Mar 1995 288 New director appointed
15 Mar 1995 88(2)R Ad 24/02/95--------- £ si 97@1=97 £ ic 2/99
23 Feb 1995 225(1) Accounting reference date shortened from 30/06 to 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 31/01
23 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 1995 CERTNM Company name changed cottle and austen leisure limite d\certificate issued on 23/02/95
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Request DocumentCompany name changed cottle and austen leisure limite d\certificate issued on 23/02/95
07 Aug 1994 363s Return made up to 27/07/94; no change of members
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Request DocumentReturn made up to 27/07/94; no change of members
28 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
31 Aug 1993 363s Return made up to 27/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 27/07/93; full list of members
22 Oct 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
24 Aug 1992 363s Return made up to 27/07/92; no change of members
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Request DocumentReturn made up to 27/07/92; no change of members
08 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
03 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
15 Aug 1991 363b Return made up to 27/07/91; no change of members
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Request DocumentReturn made up to 27/07/91; no change of members
27 Mar 1991 363 Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members
26 Feb 1991 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
26 Feb 1991 AA Accounts for a small company made up to 30 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1988
17 Oct 1989 363 Return made up to 27/07/89; full list of members
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Request DocumentReturn made up to 27/07/89; full list of members