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GLOBAL SYSTEM TECHNOLOGY LIMITED

Company number 04113303

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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)
27 Mar 2003 363s Return made up to 23/11/02; full list of members
03 Jan 2003 AA Full accounts made up to 31 March 2002
03 Jan 2003 288a New secretary appointed
30 Dec 2002 288b Secretary resigned
22 Oct 2002 395 Particulars of mortgage/charge
15 Jul 2002 225 Accounting reference date extended from 30/11/01 to 31/03/02
02 Apr 2002 363s Return made up to 23/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 2002 288a New secretary appointed
31 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs duties/resignation 01/07/01
31 Oct 2001 288b Secretary resigned;director resigned
03 Oct 2001 287 Registered office changed on 03/10/01 from: well court 14-16 farringdon lane london EC1R 3AU
31 Aug 2001 CERT8 Certificate of authorisation to commence business and borrow
31 Aug 2001 117 Application to commence business
12 Jun 2001 287 Registered office changed on 12/06/01 from: 80/83 long lane london EC1A 9RL
20 Feb 2001 288a New director appointed
12 Jan 2001 88(2)R Ad 20/12/00--------- £ si 49998@1=49998 £ ic 2/50000
12 Jan 2001 288a New director appointed
12 Jan 2001 288a New secretary appointed;new director appointed
12 Jan 2001 287 Registered office changed on 12/01/01 from: c/o uk company shop the sheilling bank lane abberley worcestershire WR6 6BQ
05 Dec 2000 288b Director resigned
05 Dec 2000 288b Director resigned
05 Dec 2000 288b Secretary resigned
23 Nov 2000 NEWINC Incorporation