- Company Overview for GLOBAL DEALMAKERS LIMITED (02974724)
- Filing history for GLOBAL DEALMAKERS LIMITED (02974724)
- People for GLOBAL DEALMAKERS LIMITED (02974724)
- Charges for GLOBAL DEALMAKERS LIMITED (02974724)
- More for GLOBAL DEALMAKERS LIMITED (02974724)
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) |
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07 Dec 2000 | 288a | New director appointed | |
29 Nov 2000 | 288a | New director appointed | |
29 Nov 2000 | 287 | Registered office changed on 29/11/00 from: the crescent king street leicester LE1 6RX | |
29 Sep 2000 | CERTNM | Company name changed dealmakers club LIMITED\certificate issued on 02/10/00 | |
27 Jan 2000 | CERTNM | Company name changed p c m nominees LIMITED\certificate issued on 28/01/00 | |
30 Nov 1999 | AA | Accounts made up to 31 January 1999 | |
22 Oct 1999 | 363s | Return made up to 06/10/99; full list of members | |
17 Dec 1998 | AA | Accounts made up to 31 January 1998 | |
04 Dec 1998 | 363s | Return made up to 06/10/98; full list of members | |
04 Dec 1998 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
25 Nov 1997 | 395 | Particulars of mortgage/charge | |
03 Nov 1997 | 363s | Return made up to 06/10/97; no change of members | |
08 Aug 1997 | AA | Accounts made up to 31 January 1997 | |
05 Nov 1996 | 363s | Return made up to 06/10/96; no change of members | |
08 Aug 1996 | AA | Accounts made up to 31 January 1996 | |
08 Aug 1996 | RESOLUTIONS |
Resolutions
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20 Nov 1995 | 288 | New secretary appointed | |
20 Nov 1995 | 363s | Return made up to 06/10/95; full list of members | |
20 Nov 1995 | 363(288) |
Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned |
20 Mar 1995 | 288 | Director resigned | |
09 Jan 1995 | CERTNM |
Company name changed P.C.M. nominees LIMITED\certificate issued on 10/01/95
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Request DocumentCompany name changed P.C.M. nominees LIMITED\certificate issued on 10/01/95 |
15 Dec 1994 | CERTNM |
Company name changed pointon nominees LIMITED\certificate issued on 16/12/94
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Request DocumentCompany name changed pointon nominees LIMITED\certificate issued on 16/12/94 |
05 Dec 1994 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |
17 Nov 1994 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
10 Nov 1994 | CERTNM |
Company name changed hireapex LIMITED\certificate issued on 11/11/94
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Request DocumentCompany name changed hireapex LIMITED\certificate issued on 11/11/94 |