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GLOBAL REMOULD SERVICES LIMITED

Company number 03032449

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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)
26 Jun 2000 88(2)R Ad 01/06/00--------- £ si 2@1=2 £ ic 1000/1002
26 Jun 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
26 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 2000 123 £ nc 10000/10100 01/06/00
04 Apr 2000 363s Return made up to 13/03/00; full list of members
23 Mar 2000 288a New director appointed
23 Mar 2000 288a New director appointed
20 Jul 1999 AA Accounts for a small company made up to 30 April 1999
21 May 1999 363s Return made up to 13/03/99; full list of members
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
09 Apr 1998 363s Return made up to 13/03/98; no change of members
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Request DocumentReturn made up to 13/03/98; no change of members
03 Mar 1998 AA Accounts for a small company made up to 30 April 1997
21 May 1997 363s Return made up to 13/03/97; no change of members
13 Jan 1997 AA Accounts for a small company made up to 30 April 1996
02 Apr 1996 363s Return made up to 13/03/96; full list of members
14 Feb 1996 395 Particulars of mortgage/charge
05 Apr 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1995 88(2)R Ad 14/03/95--------- £ si 999@1=999 £ ic 1/1000
21 Mar 1995 224 Accounting reference date notified as 30/04
15 Mar 1995 288 Director resigned;new director appointed
15 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed
15 Mar 1995 287 Registered office changed on 15/03/95 from: 64 whitchurch road cardiff CF4 3LX
13 Mar 1995 NEWINC Incorporation
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Request DocumentIncorporation