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GLOBAL REFUND INVESTMENTS LIMITED

Company number 02650516

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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 Jan 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
18 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jan 1994 123 £ nc 2000000/3000000 01/12/93
16 Dec 1993 363a Return made up to 01/10/93; 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 01/10/93; no change of members
25 Nov 1993 AA Accounts for a small 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 small company made up to 31 December 1992
01 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jan 1993 88(2)R Ad 15/10/92--------- £ si 295971@1=295971 £ ic 1300002/1595973
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/10/92--------- £ si 295971@1=295971 £ ic 1300002/1595973
22 Oct 1992 363s Return made up to 01/10/92; 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 DocumentReturn made up to 01/10/92; full list of members
22 Oct 1992 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
22 Sep 1992 88(2)R Ad 29/12/91--------- £ si 1300000@1=1300000 £ ic 2/1300002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/12/91--------- £ si 1300000@1=1300000 £ ic 2/1300002
09 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
09 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Sep 1992 123 £ nc 100/2000000 29/12/91
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£ nc 100/2000000 29/12/91
09 Sep 1992 MA Memorandum and Articles of Association
09 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1992 CERTNM Company name changed solidcontract LIMITED\certificate issued on 26/05/92
22 May 1992 CERTNM Company name changed\certificate issued on 22/05/92
06 Jan 1992 287 Registered office changed on 06/01/92 from: 21/27 city road cardiff south glamorgan CF2 3BJ
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Request DocumentRegistered office changed on 06/01/92 from: 21/27 city road cardiff south glamorgan CF2 3BJ
06 Jan 1992 288 Director resigned;new director appointed
06 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Oct 1991 NEWINC Incorporation