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GLOBALSERVE COMPUTER SERVICES LIMITED

Company number 03309900

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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)
22 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
12 Oct 1998 225 Accounting reference date shortened from 31/01/98 to 31/12/97
07 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1998 88(2)R Ad 06/05/98--------- £ si 7998@1=7998 £ ic 2/8000
07 Oct 1998 123 £ nc 1000/150000 30/04/98
08 Sep 1998 287 Registered office changed on 08/09/98 from: millennium place 2 swiftfields welwyn garden city hertfordshire AL7 1HP
20 May 1998 288a New director appointed
20 May 1998 288a New director appointed
20 May 1998 288a New director appointed
20 May 1998 288a New director appointed
20 May 1998 288a New director appointed
12 May 1998 288b Secretary resigned
12 May 1998 288a New secretary appointed
13 Feb 1998 363s Return made up to 30/01/98; full list of members
10 Feb 1998 287 Registered office changed on 10/02/98 from: 22 st john street manchester M3 4EB
05 Feb 1998 288a New secretary appointed
21 Jan 1998 288b Director resigned
21 Jan 1998 288b Secretary resigned
21 Jan 1998 288a New director appointed
21 Nov 1997 CERTNM Company name changed dialmode (153) LIMITED\certificate issued on 21/11/97
30 Jan 1997 NEWINC Incorporation