- Company Overview for GE SMALLWORLD GLOBAL HOLDINGS LIMITED (04086094)
- Filing history for GE SMALLWORLD GLOBAL HOLDINGS LIMITED (04086094)
- People for GE SMALLWORLD GLOBAL HOLDINGS LIMITED (04086094)
- More for GE SMALLWORLD GLOBAL HOLDINGS LIMITED (04086094)
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) |
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06 Sep 2002 | AA | Group of companies' accounts made up to 31 December 2001 | |
03 Jul 2002 | 288b | Director resigned | |
07 May 2002 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 May 2002 | RESOLUTIONS |
Resolutions
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 |
07 May 2002 | RESOLUTIONS |
Resolutions
|
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29 Nov 2001 | 363a | Return made up to 03/10/01; full list of members | |
26 Nov 2001 | 353 | Location of register of members | |
25 Oct 2001 | 288a | New director appointed | |
25 Oct 2001 | 288b | Secretary resigned | |
25 Oct 2001 | 288a | New secretary appointed | |
21 Sep 2001 | 225 | Accounting reference date extended from 31/10/01 to 31/12/01 | |
21 Sep 2001 | 288b | Secretary resigned | |
21 Sep 2001 | 288b | Director resigned | |
21 Sep 2001 | 288a | New director appointed | |
21 Sep 2001 | 288a | New secretary appointed;new director appointed | |
21 Sep 2001 | 287 | Registered office changed on 21/09/01 from: 35 basinghall street london EC2V 5DB | |
03 Oct 2000 | NEWINC | Incorporation |