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GLOBAL GOLD HOLDINGS LIMITED

Company number 03771136

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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)
03 May 2002 287 Registered office changed on 03/05/02 from: coopers house 65 wingletye lane hornchurch essex RM11 3AT
07 Jun 2001 363s Return made up to 14/05/01; full list of members
05 Feb 2001 AA Full accounts made up to 30 September 2000
06 Jun 2000 363s Return made up to 14/05/00; full list of members
16 Mar 2000 225 Accounting reference date extended from 31/05/00 to 30/09/00
16 Mar 2000 88(2)R Ad 01/09/99--------- £ si 598@1=598 £ ic 2/600
16 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Mar 2000 123 £ nc 100/100000 01/09/99
24 Sep 1999 287 Registered office changed on 24/09/99 from: 43/45 butts green road hornchurch essex RM11 2JX
21 May 1999 288b Director resigned
21 May 1999 288b Secretary resigned;director resigned
21 May 1999 288a New director appointed
21 May 1999 288a New director appointed
21 May 1999 288a New secretary appointed;new director appointed
21 May 1999 288a New director appointed
21 May 1999 287 Registered office changed on 21/05/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
14 May 1999 NEWINC Incorporation