GLOBAL REFUND INVESTMENTS LIMITED

Company number 02650516

Date	Type	Description	View / Download
05 Jun 1998	CERTNM	Company name changed ets investments LIMITED\certificate issued on 08/06/98	(3 pages)
02 Jun 1998	288b	Director resigned	(1 page)
19 Mar 1998	AA	Full accounts made up to 31 December 1996	(8 pages)
20 Feb 1998	288a	New director appointed	(2 pages)
16 Jan 1998	225	Accounting reference date shortened from 31/12/97 to 30/11/97	(1 page)
05 Dec 1997	287	Registered office changed on 05/12/97 from: 19/20 grosvenor street mayfair london W1X 9FD	(1 page)
23 Oct 1997	288b	Secretary resigned	(1 page)
23 Oct 1997	288a	New secretary appointed	(2 pages)
25 Sep 1997	287	Registered office changed on 25/09/97 from: 22 welbeck street london W1M 7PG	(1 page)
29 Aug 1997	AC92	Restoration by order of the court	(2 pages)
29 Aug 1997	AA	Full accounts made up to 31 December 1994	(9 pages)
29 Aug 1997	363a	Return made up to 01/10/95; no change of members	(6 pages)
29 Aug 1997	363a	Return made up to 01/10/96; no change of members	(6 pages)
29 Aug 1997	AA	Full accounts made up to 31 December 1995	(8 pages)
29 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Aug 1997	288c	Director's particulars changed	(1 page)
06 Aug 1996	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Apr 1996	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Feb 1995	363a	Return made up to 01/10/94; full list 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 Document
14 Feb 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1995	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1995	287	Registered office changed on 20/01/95 from: 111 power road chiswick london W4 5PY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
18 Jan 1994	88(2)R	Ad 01/12/93--------- £ si 179022@1=179022 £ ic 1595973/1774995	(2 pages)
18 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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