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GLOBAL INSIGHT (HOLDINGS) LIMITED

Company number 02136829

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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)
17 Mar 1993 363(287) Registered office changed on 17/03/93
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Request DocumentRegistered office changed on 17/03/93
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Jan 1992 363b Return made up to 27/11/91; no change of members
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Request DocumentReturn made up to 27/11/91; no change of members
13 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
14 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Jun 1991 363a Return made up to 29/12/90; no change of members
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Request DocumentReturn made up to 29/12/90; no change of members
14 Jun 1991 287 Registered office changed on 14/06/91 from: ebury gate 23 lower belgrave street london SW1W 0NW
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Request DocumentRegistered office changed on 14/06/91 from: ebury gate 23 lower belgrave street london SW1W 0NW
26 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1990 288 Secretary resigned
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Request DocumentSecretary resigned
20 Feb 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
13 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 Apr 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 Dec 1988 363 Return made up to 05/12/88; full list of members
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Request DocumentReturn made up to 05/12/88; full list of members
23 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1987 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
18 Aug 1987 287 Registered office changed on 18/08/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 18/08/87 from: 124-128 city road london EC1V 2NJ
24 Jul 1987 CERTNM Company name changed candymate LIMITED\certificate issued on 24/07/87
03 Jun 1987 NEWINC Incorporation