- Company Overview for GLOBAL TEA & COMMODITIES LTD (02654245)
- Filing history for GLOBAL TEA & COMMODITIES LTD (02654245)
- People for GLOBAL TEA & COMMODITIES LTD (02654245)
- Charges for GLOBAL TEA & COMMODITIES LTD (02654245)
- More for GLOBAL TEA & COMMODITIES LTD (02654245)
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) |
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16 Feb 1994 | 287 |
Registered office changed on 16/02/94 from: united house mayflower court mayflower street london SE16 4JL
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Request DocumentRegistered office changed on 16/02/94 from: united house mayflower court mayflower street london SE16 4JL |
22 Nov 1993 | 363s |
Return made up to 15/10/93; full list of members
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Request DocumentReturn made up to 15/10/93; full list of members |
25 Oct 1993 | 88(2)R |
Ad 29/09/93--------- us$ si 200000@1=200000 us$ ic 600000/800000
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Request DocumentAd 29/09/93--------- us$ si 200000@1=200000 us$ ic 600000/800000 |
25 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Oct 1993 | 123 |
Us$ nc 1000000/2000000 24/09/93
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Request DocumentUs$ nc 1000000/2000000 24/09/93 |
28 Jun 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
05 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
11 May 1993 | 88(2)R |
Ad 25/03/93--------- us$ si 100000@1=100000 us$ ic 500000/600000
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Request DocumentAd 25/03/93--------- us$ si 100000@1=100000 us$ ic 500000/600000 |
11 May 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
26 Mar 1993 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
11 Dec 1992 | 363s |
Return made up to 15/10/92; full list of members
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Request DocumentReturn made up to 15/10/92; full list of members |
11 Dec 1992 | 88(2)R |
Ad 15/04/92--------- us$ si 500000@1=500000 us$ ic 0/500000
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Request DocumentAd 15/04/92--------- us$ si 500000@1=500000 us$ ic 0/500000 |
11 Dec 1992 | 123 |
Nc inc already adjusted 15/04/92
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Request DocumentNc inc already adjusted 15/04/92 |
11 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jan 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Jan 1992 | CERTNM | Company name changed betina LIMITED\certificate issued on 17/01/92 | |
15 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Jan 1992 | 287 |
Registered office changed on 15/01/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
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Request DocumentRegistered office changed on 15/01/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ |
15 Jan 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
15 Oct 1991 | NEWINC | Incorporation |