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GLOBAL TEA & COMMODITIES LTD

Company number 02654245

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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)
16 Feb 1994 287 Registered office changed on 16/02/94 from: united house mayflower court mayflower street london SE16 4JL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(287) ‐ Registered office changed on 22/11/93
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 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
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 29/09/93--------- us$ si 200000@1=200000 us$ ic 600000/800000
25 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
11 Dec 1992 363s Return made up to 15/10/92; 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 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
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 15/04/92--------- 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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
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