- Company Overview for GLOBAL CURRENCIES LIMITED (03441642)
- Filing history for GLOBAL CURRENCIES LIMITED (03441642)
- People for GLOBAL CURRENCIES LIMITED (03441642)
- Charges for GLOBAL CURRENCIES LIMITED (03441642)
- Insolvency for GLOBAL CURRENCIES LIMITED (03441642)
- More for GLOBAL CURRENCIES LIMITED (03441642)
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) |
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03 Jan 2003 | 88(2)R | Ad 24/12/02--------- £ si 48879@1=48879 £ ic 1801041/1849920 | |
30 Dec 2002 | RESOLUTIONS |
Resolutions
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23 Dec 2002 | 88(2)R | Ad 03/12/02--------- £ si 9127@1=9127 £ ic 1791914/1801041 | |
03 Dec 2002 | 288a | New director appointed | |
25 Nov 2002 | 88(2)R | Ad 31/08/02-31/08/02 £ si 11924@1=11924 £ ic 1779990/1791914 | |
25 Nov 2002 | 88(2)R | Ad 31/08/02-31/08/02 £ si 5245@1=5245 £ ic 1774745/1779990 | |
25 Nov 2002 | 288b | Director resigned | |
20 Nov 2002 | 288b | Secretary resigned | |
20 Nov 2002 | 288a | New secretary appointed | |
25 Jun 2002 | 88(2)O | Ad 01/01/01-01/09/01 £ si 82580@1 | |
25 Jun 2002 | 287 | Registered office changed on 25/06/02 from: 90A tooley street london SE1 2TH | |
11 Jun 2002 | AA | Group of companies' accounts made up to 31 December 2001 | |
21 Dec 2001 | 395 | Particulars of mortgage/charge | |
15 Nov 2001 | 363s | Return made up to 01/10/01; full list of members | |
14 Nov 2001 | 88(2)R | Ad 01/01/01-01/09/01 £ si 82580@1=82580 £ ic 1214806/1297386 | |
21 Jun 2001 | AA | Full group accounts made up to 31 December 2000 | |
23 Apr 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
04 Jan 2001 | 123 | Nc inc already adjusted 28/09/00 | |
04 Jan 2001 | RESOLUTIONS |
Resolutions
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29 Dec 2000 | 288a | New director appointed | |
13 Dec 2000 | 88(2)R | Ad 01/10/00-05/12/00 £ si 476359@1 | |
10 Dec 2000 | 288b | Secretary resigned | |
10 Dec 2000 | 288a | New secretary appointed | |
17 Oct 2000 | 363s | Return made up to 01/10/00; full list of members | |
17 Oct 2000 | 363(288) |
Director's particulars changed
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