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GLOBAL VILLAGE UK LTD

Company number 03570360

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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)
08 Feb 2002 AA Total exemption full accounts made up to 31 May 2001
18 Jan 2002 288a New secretary appointed
18 Jan 2002 288b Secretary resigned
20 Aug 2001 363s Return made up to 26/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2001 88(2)R Ad 01/04/01--------- £ si 100@1=100 £ ic 100/200
16 Aug 2001 123 Nc inc already adjusted 01/04/01
16 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
16 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2001 AA Accounts for a small company made up to 31 May 2000
10 Aug 2000 363s Return made up to 26/05/00; full list of members
07 Dec 1999 AA Accounts for a dormant company made up to 31 May 1999
07 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jun 1999 287 Registered office changed on 23/06/99 from: 89 graham road wimbledon london SW19 3SP
23 Jun 1999 288a New secretary appointed
23 Jun 1999 288a New director appointed
15 Jun 1999 363s Return made up to 26/05/99; full list of members
26 May 1998 NEWINC Incorporation