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GLOBALTECH SOLUTIONS LIMITED

Company number 03345482

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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)
27 Jun 2006 287 Registered office changed on 27/06/06 from: 9 carmelite street london EC4Y 0DR
31 Mar 2006 363s Return made up to 04/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2006 AA Accounts for a small company made up to 30 April 2005
04 May 2005 363s Return made up to 04/04/05; full list of members
24 Dec 2004 AA Accounts for a small company made up to 30 April 2004
06 Dec 2004 403a Declaration of satisfaction of mortgage/charge
12 Nov 2004 288b Director resigned
21 Apr 2004 395 Particulars of mortgage/charge
14 Apr 2004 363s Return made up to 04/04/04; full list of members
25 Feb 2004 AA Accounts for a small company made up to 30 April 2003
07 Aug 2003 88(2)R Ad 03/02/03--------- £ si 2990@1
07 Aug 2003 88(2)R Ad 03/02/03--------- £ si 90@1
14 Jul 2003 288b Director resigned
12 Jul 2003 88(3) Particulars of contract relating to shares
12 Jul 2003 88(2)R Ad 03/02/03--------- £ si 3504@1
12 Jul 2003 88(3) Particulars of contract relating to shares
12 Jul 2003 88(2)R Ad 03/02/03--------- £ si 3504@1
12 Jul 2003 123 Nc inc already adjusted 03/02/03
12 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2003 288a New director appointed
06 May 2003 AA Total exemption full accounts made up to 30 April 2002
06 May 2003 363s Return made up to 04/04/03; full list of members
  • 363(287) ‐ Registered office changed on 06/05/03
  • 363(288) ‐ Director's particulars changed