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GLOBAL MEDIA SERVICES LIMITED

Company number 02847890

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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)
09 Oct 1995 363s Return made up to 25/08/95; change of members
09 Oct 1995 288 New director appointed
09 Oct 1995 288 Director resigned
23 Jun 1995 AA Accounts for a small company made up to 31 December 1994
15 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 363s Return made up to 25/08/94; full list of members
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Request DocumentReturn made up to 25/08/94; full list of members
22 Jun 1994 287 Registered office changed on 22/06/94 from: aire house 12 swinegate leeds west yorkshire LS1 4AG
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Request DocumentRegistered office changed on 22/06/94 from: aire house 12 swinegate leeds west yorkshire LS1 4AG
04 May 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
28 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1994 CERTNM Company name changed cms (global) holdings LIMITED\certificate issued on 10/01/94
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Request DocumentCompany name changed cms (global) holdings LIMITED\certificate issued on 10/01/94
16 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Oct 1993 CERTNM Company name changed TL4 LIMITED\certificate issued on 29/10/93
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Request DocumentCompany name changed TL4 LIMITED\certificate issued on 29/10/93
25 Aug 1993 NEWINC Incorporation