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GLOBAL COMMODITIES HOLDINGS LIMITED

Company number 04007764

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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)
24 Jul 2002 363s Return made up to 05/06/02; full list of members
22 Jul 2002 288a New director appointed
01 Jul 2002 288b Director resigned
01 Jul 2002 MEM/ARTS Memorandum and Articles of Association
01 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2002 288a New director appointed
16 May 2002 288b Director resigned
16 May 2002 288a New director appointed
03 May 2002 AA Full accounts made up to 31 December 2001
29 Apr 2002 288a New director appointed
16 Apr 2002 288a New director appointed
16 Apr 2002 288b Director resigned
15 Apr 2002 88(2)R Ad 21/03/02--------- £ si 153947@.01=1539 £ ic 34662/36201
12 Mar 2002 287 Registered office changed on 12/03/02 from: vicarage house 58-60 kensington church street london W8 4DB
12 Mar 2002 288b Director resigned
28 Feb 2002 288a New director appointed
14 Jan 2002 288b Director resigned
26 Oct 2001 288a New director appointed
17 Oct 2001 288b Director resigned
17 Oct 2001 288b Director resigned
10 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2001 288b Director resigned
17 Sep 2001 288b Director resigned
17 Sep 2001 288a New director appointed
17 Sep 2001 288a New director appointed