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GLOBAL INC LIMITED

Company number 02363270

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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)
23 Jan 1997 AUD Auditor's resignation
12 Dec 1996 288b Director resigned
06 Dec 1996 288b Director resigned
04 Dec 1996 AA Full accounts made up to 31 December 1995
21 Oct 1996 288b Director resigned
21 Oct 1996 288a New director appointed
19 Sep 1996 287 Registered office changed on 19/09/96 from: 12 york gate london NW1 4QS
19 Sep 1996 288 Director resigned
19 Sep 1996 288 New secretary appointed
19 Sep 1996 288 Secretary resigned
19 Sep 1996 288 New director appointed
11 Jun 1996 363s Return made up to 20/03/96; no change of members
11 Nov 1995 403a Declaration of satisfaction of mortgage/charge
11 Nov 1995 395 Particulars of mortgage/charge
09 Aug 1995 AA Full accounts made up to 31 October 1994
05 Apr 1995 363s Return made up to 20/03/95; full list of members
05 Apr 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1995 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Jan 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
31 Jan 1995 122 Conve 25/01/95
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Request DocumentConve 25/01/95
29 Jan 1995 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
29 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995