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GLOBAL SOFTWARE (UK) LIMITED

Company number 03081037

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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)
25 Nov 1997 88(2)R Ad 03/07/97--------- £ si 83373@1
21 Nov 1997 363s Return made up to 18/07/97; full list of members
10 Nov 1997 288a New secretary appointed
02 Nov 1997 88(2)R Ad 03/07/97--------- £ si 2115@1=2115 £ ic 3356/5471
02 Nov 1997 88(2)R Ad 03/07/97--------- £ si 2115@1=2115 £ ic 1241/3356
02 Nov 1997 88(2)R Ad 03/07/97--------- £ si 1240@1=1240 £ ic 1/1241
02 Nov 1997 288b Secretary resigned
31 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1997 288b Secretary resigned;director resigned
30 Jul 1997 288b Director resigned
30 Jul 1997 288a New secretary appointed
30 Jul 1997 288a New director appointed
30 Jul 1997 288a New director appointed
30 Jul 1997 288a New director appointed
30 Jul 1997 123 £ nc 100/100003 30/06/97
30 Jul 1997 225 Accounting reference date extended from 31/03/98 to 30/06/98
22 Apr 1997 395 Particulars of mortgage/charge
13 Aug 1996 363s Return made up to 18/07/96; full list of members
28 Mar 1996 MEM/ARTS Memorandum and Articles of Association
13 Nov 1995 288 New director appointed
13 Nov 1995 288 New director appointed
13 Nov 1995 288 New secretary appointed;new director appointed
13 Nov 1995 224 Accounting reference date notified as 31/03