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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)
01 May 2003 288a New director appointed
09 Jan 2003 288a New director appointed
09 Jan 2003 288a New secretary appointed;new director appointed
09 Jan 2003 288a New director appointed
10 Aug 2002 395 Particulars of mortgage/charge
15 Jun 2002 AA Total exemption small company accounts made up to 30 April 2001
15 Jun 2002 363s Return made up to 04/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 2001 363s Return made up to 04/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/06/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
21 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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21 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
08 Jun 2000 363s Return made up to 04/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2000 AA Full accounts made up to 30 April 1999
28 Jun 1999 363s Return made up to 04/04/99; no change of members
  • 363(353) ‐ Location of register of members address changed
24 Jan 1999 AA Accounts for a small company made up to 30 April 1998
17 Jun 1998 363s Return made up to 04/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 1998 287 Registered office changed on 17/06/98 from: 11 dartmouth hill greenwich london SE10 8AJ
22 May 1997 287 Registered office changed on 22/05/97 from: flat 4 somertrees avenue grove park london SE12 0BT
17 Apr 1997 288b Secretary resigned
17 Apr 1997 288b Director resigned
17 Apr 1997 288a New secretary appointed
17 Apr 1997 288a New director appointed
17 Apr 1997 287 Registered office changed on 17/04/97 from: 4TH floor carrington house 126-130 regent street london W1R 5FE
04 Apr 1997 NEWINC Incorporation