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GLOBAL DEALMAKERS LIMITED

Company number 02974724

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed hireapex LIMITED\certificate issued on 11/11/94