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GLOBAL SWITCHGEAR SUPPLIES LIMITED

Company number 03136399

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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)
23 May 1999 155(6)a Declaration of assistance for shares acquisition
19 May 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
19 May 1999 288a New director appointed
19 May 1999 288a New director appointed
19 May 1999 288a New director appointed
15 May 1999 403a Declaration of satisfaction of mortgage/charge
22 Dec 1998 363s Return made up to 11/12/98; no change of members
06 Nov 1998 AA Full accounts made up to 30 April 1998
19 Dec 1997 363s Return made up to 11/12/97; no change of members
  • 363(287) ‐ Registered office changed on 19/12/97
  • 363(288) ‐ Director's particulars changed
13 Oct 1997 AA Full accounts made up to 30 April 1997
12 Dec 1996 363s Return made up to 11/12/96; full list of members
  • 363(287) ‐ Registered office changed on 12/12/96
22 May 1996 395 Particulars of mortgage/charge
18 Apr 1996 287 Registered office changed on 18/04/96 from: joule house 108-110 primrose hill kings langley hertfordshire WD4 8HR
15 Dec 1995 224 Accounting reference date notified as 30/04
15 Dec 1995 88(2)R Ad 11/12/95--------- £ si 1000@1=1000 £ ic 2/1002
14 Dec 1995 288 Secretary resigned
14 Dec 1995 288 Director resigned
14 Dec 1995 288 New secretary appointed
14 Dec 1995 288 New director appointed
14 Dec 1995 288 New director appointed
11 Dec 1995 NEWINC Incorporation