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GLOBAL RESOURCING LTD

Company number 03390805

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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)
11 Jul 2002 88(2)R Ad 01/07/02--------- £ si 2@1=2 £ ic 100/102
08 Jul 2002 123 Nc inc already adjusted 01/07/02
08 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2002 363s Return made up to 23/06/02; full list of members
03 May 2002 AA Total exemption small company accounts made up to 30 June 2001
05 Jul 2001 363s Return made up to 23/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2001 395 Particulars of mortgage/charge
10 Apr 2001 288a New secretary appointed
26 Feb 2001 288b Secretary resigned
23 Feb 2001 AA Accounts for a small company made up to 30 June 2000
13 Feb 2001 288b Director resigned
23 Jan 2001 363s Return made up to 23/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2001 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jan 2001 AA Accounts for a dormant company made up to 30 June 1999
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Dec 2000 288b Secretary resigned
14 Dec 2000 288b Director resigned
05 Dec 2000 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2000 287 Registered office changed on 15/08/00 from: harbour masters office 46 goodhart place london E14 8EG
20 Jun 2000 287 Registered office changed on 20/06/00 from: mardall house vaughan road harpenden hertfordshire AL5 4HU
29 Jul 1999 363s Return made up to 23/06/99; no change of members
21 Jul 1999 288a New director appointed
08 Jul 1999 288a New secretary appointed
28 Jun 1999 AA Accounts for a dormant company made up to 30 June 1998