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GLOBAL CAPACITY LIMITED

Company number 03534658

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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 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	View PDF Accounting reference date shortened from 31/03/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
26 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 18 pages (18 pages)
21 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Oct 2004	CERTNM	Company name changed csg global LIMITED\certificate issued on 07/10/04	View PDF Company name changed csg global LIMITED\certificate issued on 07/10/04 - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	88(2)R	Ad 31/05/04--------- £ si 605@1=605 £ ic 50974/51579	View PDF Ad 31/05/04--------- £ si 605@1=605 £ ic 50974/51579 - link opens in a new window - 4 pages (4 pages)
02 Jun 2004	363s	Return made up to 25/03/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/03/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 11 pages (11 pages)
21 May 2004	88(2)R	Ad 31/12/03--------- £ si 110@1=110 £ ic 50864/50974	View PDF Ad 31/12/03--------- £ si 110@1=110 £ ic 50864/50974 - link opens in a new window - 4 pages (4 pages)
11 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Dec 2003	CERTNM	Company name changed magenta net logic LIMITED\certificate issued on 03/12/03	View PDF Company name changed magenta net logic LIMITED\certificate issued on 03/12/03 - link opens in a new window - 4 pages (4 pages)
28 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jul 2003	363s	Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
27 Jun 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 14 pages (14 pages)
13 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Mar 2003	88(2)R	Ad 30/01/03--------- £ si 1496@1=1496 £ ic 49368/50864	View PDF Ad 30/01/03--------- £ si 1496@1=1496 £ ic 49368/50864 - link opens in a new window - 2 pages (2 pages)
20 Mar 2003	88(2)R	Ad 14/01/03--------- £ si 240@1=240 £ ic 49128/49368	View PDF Ad 14/01/03--------- £ si 240@1=240 £ ic 49128/49368 - link opens in a new window - 2 pages (2 pages)

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