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GLOBAL IMPERIAL SOLUTIONS LTD

Company number 02665244

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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 Dec 1997 288a New director appointed
18 Dec 1997 288a New secretary appointed
18 Dec 1997 288b Director resigned
18 Dec 1997 288b Secretary resigned
06 Mar 1997 363s Return made up to 22/11/96; no change of members
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Feb 1997 AA Accounts for a dormant company made up to 30 April 1996
26 Feb 1997 288b Secretary resigned
26 Feb 1997 288a New secretary appointed
26 Feb 1997 287 Registered office changed on 26/02/97 from: 405 london road croydon surrey CR0 3PE
02 Apr 1996 288 Secretary resigned
02 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Apr 1996 AA Accounts for a dormant company made up to 30 April 1995
02 Apr 1996 288 New secretary appointed
20 Mar 1996 363s Return made up to 22/11/95; full list of members
09 Feb 1995 AA Accounts for a dormant company made up to 30 April 1994
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 30 April 1994
12 Jan 1995 288 New secretary 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 secretary appointed
12 Jan 1995 363s Return made up to 22/11/94; change of members
  • 363(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 DocumentReturn made up to 22/11/94; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Jun 1994 363b Return made up to 22/11/92; 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 22/11/92; full list of members
02 Jun 1994 363s Return made up to 22/11/93; 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 22/11/93; full list of members
21 Feb 1994 287 Registered office changed on 21/02/94 from: 160 piccadilly london W1V ong
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 21/02/94 from: 160 piccadilly london W1V ong
06 Sep 1993 DISS40 Compulsory strike-off action has been discontinued
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompulsory strike-off action has been discontinued
05 Sep 1993 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
05 Sep 1993 AA Accounts for a dormant company made up to 30 April 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 DocumentAccounts for a dormant company made up to 30 April 1993