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GLOBAL POLICY LONDON LTD

Company number 02171962

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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)
18 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
01 Oct 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
13 Jun 1991 363x Annual return made up to 01/04/91
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Request DocumentAnnual return made up to 01/04/91
22 Oct 1990 363 Annual return made up to 15/07/90
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Request DocumentAnnual return made up to 15/07/90
03 Jul 1990 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
08 Jun 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
19 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1990 363 Annual return made up to 15/04/89
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Request DocumentAnnual return made up to 15/04/89
09 Oct 1989 287 Registered office changed on 09/10/89 from: 53-55 queen anne street london wim olj W1M 9FA
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Request DocumentRegistered office changed on 09/10/89 from: 53-55 queen anne street london wim olj W1M 9FA
02 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jun 1989 CERTNM Company name changed venturehand LIMITED\certificate issued on 09/06/89
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Request DocumentCompany name changed venturehand LIMITED\certificate issued on 09/06/89
08 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 May 1989 288 New director appointed
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Request DocumentNew director appointed
15 May 1989 288 New director appointed
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Request DocumentNew director appointed
15 May 1989 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
13 Apr 1988 287 Registered office changed on 13/04/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 13/04/88 from: 2 baches st london N1 6UB
13 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Mar 1988 288 New director appointed
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30 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation