GLOBAL CONSOLIDATED SOLUTIONS LIMITED

Company number 04024507

Date	Type	Description	View / Download
31 Jul 2003	363s	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Jul 2003	288c	Director's particulars changed	(1 page)
21 Jun 2003	AA	Total exemption full accounts made up to 31 August 2002	(9 pages)
24 Mar 2003	288c	Secretary's particulars changed	(1 page)
27 Jul 2002	363s	Return made up to 30/06/02; full list of members	(8 pages)
03 May 2002	AA	Total exemption full accounts made up to 31 August 2001	(8 pages)
31 Jul 2001	363s	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
13 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
13 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
13 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 2000	288b	Secretary resigned	(1 page)
26 Sep 2000	288a	New secretary appointed	(2 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
08 Sep 2000	288b	Secretary resigned	(1 page)
10 Aug 2000	288a	New secretary appointed	(2 pages)
08 Aug 2000	288a	New director appointed	(2 pages)
08 Aug 2000	288a	New secretary appointed	(2 pages)
08 Aug 2000	287	Registered office changed on 08/08/00 from: 66 campden street london W8 7EN	(1 page)
08 Aug 2000	88(2)R	Ad 14/07/00--------- £ si 750000@.5=375000 £ ic 1/375001	(2 pages)
08 Aug 2000	225	Accounting reference date extended from 30/06/01 to 31/08/01	(1 page)
08 Aug 2000	288a	New director appointed	(2 pages)
08 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	122	S-div 30/06/00	(1 page)
25 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document