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GLOBAL FORWARDING LIMITED

Company number 02725719

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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)
20 Jul 2000 88(2)R Ad 01/01/00--------- £ si 6@.01 £ ic 15/15
20 Jul 2000 88(2)R Ad 01/05/00--------- £ si 2@.01 £ ic 15/15
20 Jul 2000 122 £ ic 25/15 15/05/00 £ sr 10@1=10
03 Jul 2000 287 Registered office changed on 03/07/00 from: brentmead house britannia road london N12 9RU
01 Jun 2000 AA Accounts for a small company made up to 31 May 1999
01 Dec 1999 AA Accounts for a small company made up to 31 May 1998
22 Jul 1999 122 £ sr 3@.01 30/06/98
22 Jul 1999 122 £ sr 9@.01 31/10/98
09 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jul 1999 88(2)R Ad 01/10/98--------- £ si 3@.01
09 Jul 1999 88(2)R Ad 01/09/98--------- £ si 3@.01
09 Jul 1999 88(2)R Ad 20/05/98--------- £ si 1@.01
09 Jul 1999 88(2)R Ad 01/07/98--------- £ si 15@.01
09 Jul 1999 88(2)R Ad 22/07/97--------- £ si 3@.01
09 Jul 1999 88(2)R Ad 22/07/97--------- £ si 1@1
09 Jul 1999 88(2)R Ad 22/07/97--------- £ si 3@1
09 Jul 1999 88(2)R Ad 22/07/97--------- £ si 3@1
09 Jul 1999 88(2)R Ad 22/07/97--------- £ si 3@1
09 Jul 1999 363a Return made up to 24/06/99; full list of members
09 Jul 1999 363a Return made up to 24/06/98; full list of members
09 Jul 1999 288a New director appointed
03 Dec 1997 AA Accounts for a small company made up to 31 May 1996
03 Dec 1997 AA Accounts for a small company made up to 31 May 1997
17 Sep 1997 363a Return made up to 24/06/97; full list of members
07 Nov 1996 287 Registered office changed on 07/11/96 from: 48 brookside road london NW11 9NE