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GLOBAL CHANGE LIMITED

Company number 03265351

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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)
19 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2002 AA Total exemption small company accounts made up to 31 October 2001
29 Oct 2001 363s Return made up to 18/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
10 Nov 2000 363s Return made up to 18/10/00; full list of members
16 Jun 2000 AA Accounts for a small company made up to 31 October 1999
11 Jan 2000 363s Return made up to 18/10/99; full list of members
23 Aug 1999 AA Accounts made up to 31 October 1998
04 Dec 1998 363s Return made up to 18/10/98; full list of members
06 Nov 1998 288a New director appointed
14 Aug 1998 AA Accounts for a small company made up to 31 October 1997
06 Feb 1998 363s Return made up to 18/10/97; full list of members
19 Dec 1997 287 Registered office changed on 19/12/97 from: neville russell premier house 2 gayton road harrow middlesew HA1 2XU
05 Nov 1996 288a New secretary appointed
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Request DocumentNew secretary appointed
05 Nov 1996 287 Registered office changed on 05/11/96 from: 46A syon lane isleworth middlesex TW7 5NQ
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Request DocumentRegistered office changed on 05/11/96 from: 46A syon lane isleworth middlesex TW7 5NQ
05 Nov 1996 288a New director appointed
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Request DocumentNew director appointed
05 Nov 1996 288b Director resigned
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Request DocumentDirector resigned
05 Nov 1996 288b Secretary resigned
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Request DocumentSecretary resigned
30 Oct 1996 CERTNM Company name changed jaymax management LIMITED\certificate issued on 31/10/96
18 Oct 1996 NEWINC Incorporation