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GLOBAL1PARTNERS LTD

Company number 02944884

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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)
12 Aug 2003 363s Return made up to 14/07/03; full list of members
15 Apr 2003 155(6)a Declaration of assistance for shares acquisition
02 Apr 2003 395 Particulars of mortgage/charge
13 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Mar 2003 155(6)a Declaration of assistance for shares acquisition
13 Mar 2003 288b Director resigned
07 Oct 2002 AA Accounts for a small company made up to 31 October 2001
03 Sep 2002 363s Return made up to 14/07/02; full list of members
26 Oct 2001 288a New director appointed
04 Sep 2001 AA Accounts for a small company made up to 31 October 2000
25 Jul 2001 363s Return made up to 14/07/01; full list of members
08 Mar 2001 363s Return made up to 14/07/00; full list of members
16 Aug 2000 AA Accounts for a small company made up to 31 October 1999
14 Mar 2000 169 £ ic 85000/68000 14/02/00 £ sr 17000@1=17000
24 Feb 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
26 Nov 1999 287 Registered office changed on 26/11/99 from: unit 27 greenfield business centre greenfield road holywell flintshire CH8 7QB
27 Aug 1999 363s Return made up to 14/07/99; no change of members
28 Jun 1999 AA Accounts for a small company made up to 31 October 1998
24 Sep 1998 288a New director appointed
15 Jul 1998 363s Return made up to 14/07/98; no change 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 14/07/98; no change of members
10 Jul 1998 AA Accounts for a small company made up to 31 October 1997
27 Jan 1998 403a Declaration of satisfaction of mortgage/charge
07 Nov 1997 395 Particulars of mortgage/charge
25 Jul 1997 AA Accounts for a small company made up to 31 October 1996
21 Jul 1997 288b Director resigned