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THE GLOBAL WORKPLACE LIMITED

Company number 03553133

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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 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
31 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2000	AA	Accounts for a dormant company made up to 30 April 1999	View PDF Accounts for a dormant company made up to 30 April 1999 - link opens in a new window - 2 pages (2 pages)
22 Dec 1999	287	Registered office changed on 22/12/99 from: 66 doods road reigate surrey RH2 0NW	View PDF Registered office changed on 22/12/99 from: 66 doods road reigate surrey RH2 0NW - link opens in a new window - 1 page (1 page)
16 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
16 Nov 1999	123	£ nc 1000/50000 26/07/99	View PDF £ nc 1000/50000 26/07/99 - link opens in a new window - 2 pages (2 pages)
29 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 1999	CERTNM	Company name changed megadome LIMITED\certificate issued on 02/08/99	View PDF Company name changed megadome LIMITED\certificate issued on 02/08/99 - link opens in a new window - 2 pages (2 pages)
18 Jun 1999	363s	Return made up to 27/04/99; full list of members	View PDF Return made up to 27/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
26 May 1998	287	Registered office changed on 26/05/98 from: bridge house 181 queen victoria street, london EC4V 4DD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 26/05/98 from: bridge house 181 queen victoria street, london EC4V 4DD
26 May 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
26 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
26 May 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
26 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
27 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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