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GLOBAL CERTIFICATION LIMITED

Company number 02858099

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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)
08 Jul 2004	AA	Total exemption small company accounts made up to 28 March 2004	View PDF Total exemption small company accounts made up to 28 March 2004 - link opens in a new window - 7 pages (7 pages)
21 Oct 2003	363s	Return made up to 29/09/03; full list of members	View PDF Return made up to 29/09/03; full list of members - link opens in a new window - 8 pages (8 pages)
18 May 2003	AA	Total exemption small company accounts made up to 28 March 2003	View PDF Total exemption small company accounts made up to 28 March 2003 - link opens in a new window - 6 pages (6 pages)
09 Jan 2003	287	Registered office changed on 09/01/03 from: the old school, leicester road, groby, leicester LE6 0DQ	View PDF Registered office changed on 09/01/03 from: the old school, leicester road, groby, leicester LE6 0DQ - link opens in a new window - 1 page (1 page)
30 Oct 2002	363s	Return made up to 29/09/02; full list of members	View PDF Return made up to 29/09/02; full list of members - link opens in a new window - 8 pages (8 pages)
17 Jun 2002	123	Nc inc already adjusted 25/03/02	View PDF Nc inc already adjusted 25/03/02 - link opens in a new window - 1 page (1 page)
17 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Jun 2002	AA	Total exemption small company accounts made up to 28 March 2002	View PDF Total exemption small company accounts made up to 28 March 2002 - link opens in a new window - 6 pages (6 pages)
25 Oct 2001	363s	Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/10/01	View PDF Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/10/01 - link opens in a new window - 7 pages (7 pages)
17 Jul 2001	AA	Total exemption small company accounts made up to 28 March 2001	View PDF Total exemption small company accounts made up to 28 March 2001 - link opens in a new window - 6 pages (6 pages)
12 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Oct 2000	363s	Return made up to 29/09/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/09/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
26 May 2000	AA	Accounts for a small company made up to 28 March 2000	View PDF Accounts for a small company made up to 28 March 2000 - link opens in a new window - 6 pages (6 pages)
12 Jan 2000	363s	Return made up to 29/09/99; full list of members	View PDF Return made up to 29/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
24 Apr 1999	AA	Accounts for a small company made up to 28 March 1999	View PDF Accounts for a small company made up to 28 March 1999 - link opens in a new window - 4 pages (4 pages)
04 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
15 Oct 1998	363s	Return made up to 29/09/98; full list of members	View PDF Return made up to 29/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jun 1998	AA	Accounts for a small company made up to 28 March 1998	View PDF Accounts for a small company made up to 28 March 1998 - link opens in a new window - 4 pages (4 pages)
10 Dec 1997	AA	Accounts for a small company made up to 28 March 1997	View PDF Accounts for a small company made up to 28 March 1997 - link opens in a new window - 5 pages (5 pages)
01 Oct 1997	363s	Return made up to 29/09/97; full list of members	View PDF Return made up to 29/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
02 Oct 1996	363s	Return made up to 29/09/96; no change of members	View PDF Return made up to 29/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
27 Jun 1996	AA	Accounts for a small company made up to 28 March 1996	View PDF Accounts for a small company made up to 28 March 1996 - link opens in a new window - 3 pages (3 pages)
16 Nov 1995	363s	Return made up to 29/09/95; full list of members	View PDF Return made up to 29/09/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 1995	AA	Accounts for a small company made up to 28 March 1995	View PDF Accounts for a small company made up to 28 March 1995 - link opens in a new window - 4 pages (4 pages)

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