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GLOBAL SUPPLY CHAIN CONSULTING LIMITED

Company number 03792006

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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)
19 Jul 2006 88(2)R Ad 06/07/06--------- £ si 40000@1=40000 £ ic 746000/786000
05 Jul 2006 88(2)R Ad 04/06/06--------- £ si 20000@1=20000 £ ic 726000/746000
02 May 2006 88(2)R Ad 30/03/06--------- £ si 100000@1=100000 £ ic 626000/726000
26 Jan 2006 88(2)R Ad 13/01/06--------- £ si 100000@1=100000 £ ic 526000/626000
26 Jan 2006 123 Nc inc already adjusted 13/01/06
26 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005 288b Secretary resigned;director resigned
10 Nov 2005 288a New secretary appointed
24 Oct 2005 88(2)R Ad 02/10/05--------- £ si 100000@1=100000 £ ic 426000/526000
24 Oct 2005 123 Nc inc already adjusted 26/09/05
24 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2005 363s Return made up to 18/06/05; no change of members
29 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
02 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
01 Jul 2004 363s Return made up to 18/06/04; full list of members
28 Apr 2004 MA Memorandum and Articles of Association
28 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004 MA Memorandum and Articles of Association