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GLOBAL ENCOUNTER LIMITED

Company number 03383070

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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 Jun 2001 363s Return made up to 06/06/01; full list of members
21 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
13 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
28 Jun 2000 363s Return made up to 06/06/00; full list of members
28 May 1999 363s Return made up to 06/06/99; full list of members
09 May 1999 AA Accounts for a dormant company made up to 30 September 1998
22 Jun 1998 363s Return made up to 06/06/98; full list of members
27 Aug 1997 225 Accounting reference date extended from 30/06/98 to 30/09/98
24 Jul 1997 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jul 1997 288b Director resigned
21 Jul 1997 288b Secretary resigned;director resigned
21 Jul 1997 288a New secretary appointed;new director appointed
21 Jul 1997 288a New director appointed
21 Jul 1997 287 Registered office changed on 21/07/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
21 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1997 CERTNM Company name changed global encounters LIMITED\certificate issued on 14/07/97
02 Jul 1997 CERTNM Company name changed witherbray LIMITED\certificate issued on 03/07/97
06 Jun 1997 NEWINC Incorporation