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GLOBAL MICROS LIMITED

Company number 04170529

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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)
01 May 2003 363s Return made up to 23/02/03; full list of members
14 Aug 2002 AA Full accounts made up to 28 February 2002
27 May 2002 363s Return made up to 23/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
27 May 2002 88(2)R Ad 16/01/02--------- £ si 9999@1=9999 £ ic 1/10000
27 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2002 123 £ nc 1000/100000 16/01/02
14 Nov 2001 395 Particulars of mortgage/charge
03 Oct 2001 395 Particulars of mortgage/charge
27 Jul 2001 288c Secretary's particulars changed;director's particulars changed
07 Jul 2001 287 Registered office changed on 07/07/01 from: 21 sandon road edgbaston birmingham west midlands B17 8DR
20 Apr 2001 288b Director resigned
20 Apr 2001 288b Secretary resigned
15 Mar 2001 288a New secretary appointed;new director appointed
15 Mar 2001 288a New director appointed
15 Mar 2001 287 Registered office changed on 15/03/01 from: davies company services LTD ground floor, 334 witchurch road cardiff CF14 3NG
23 Feb 2001 NEWINC Incorporation