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7 GLOBAL (FCL) LIMITED

Company number 03224322

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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)
06 Oct 1999 88(2)R Ad 24/10/96--------- £ si 850@.1
06 Oct 1999 122 Div 24/10/96
06 Oct 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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06 Oct 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1999 123 Nc inc already adjusted 24/10/96
17 Sep 1999 288b Director resigned
31 Jan 1999 AA Full accounts made up to 31 July 1998
16 Sep 1998 363s Return made up to 12/07/98; change of members
25 Jun 1998 395 Particulars of mortgage/charge
06 Apr 1998 395 Particulars of mortgage/charge
10 Dec 1997 AA Full accounts made up to 31 July 1997
09 Oct 1997 395 Particulars of mortgage/charge
09 Sep 1997 123 £ nc 100/200 10/10/96
18 Aug 1997 363s Return made up to 12/07/97; full list of members
13 May 1997 288a New director appointed
12 Feb 1997 287 Registered office changed on 12/02/97 from: unit 2A spence mill mill hill leeds LS13 3HE
20 Oct 1996 288a New director appointed
12 Jul 1996 NEWINC Incorporation