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GLOBAL SHIPPING SERVICES GROUP LIMITED

Company number 03369710

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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)
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jun 1997 288a New director appointed
27 Jun 1997 288a New director appointed
19 Jun 1997 395 Particulars of mortgage/charge
19 Jun 1997 225 Accounting reference date shortened from 31/05/98 to 31/12/97
19 Jun 1997 287 Registered office changed on 19/06/97 from: fountain precinct balm green sheffield S1 1RZ
19 Jun 1997 288b Director resigned
19 Jun 1997 288b Secretary resigned;director resigned
16 Jun 1997 CERTNM Company name changed broomco (1271) LIMITED\certificate issued on 16/06/97
13 May 1997 NEWINC Incorporation