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GLOBAL INNOVATION NETWORK LIMITED

Company number 02558924

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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)
07 Nov 1994 363s Return made up to 31/10/94; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/94; no change of members
07 Nov 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
24 Oct 1994 287 Registered office changed on 24/10/94 from: 21 somerset square nailsea bristol BS19 2EX
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Request DocumentRegistered office changed on 24/10/94 from: 21 somerset square nailsea bristol BS19 2EX
24 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1994 CERTNM Company name changed petlovers LIMITED\certificate issued on 05/07/94
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Request DocumentCompany name changed petlovers LIMITED\certificate issued on 05/07/94
16 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
03 May 1994 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1993 363s Return made up to 31/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/93; no change of members
21 Feb 1993 AA Accounts for a dormant company made up to 31 December 1992
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 dormant company made up to 31 December 1992
11 Nov 1992 363s Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
13 Aug 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
27 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
27 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Nov 1991 363b Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
17 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Jan 1991 88(2)R Ad 09/01/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 09/01/91--------- £ si 98@1=98 £ ic 2/100
20 Nov 1990 288 Secretary resigned
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Request DocumentSecretary resigned
15 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation