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GLOBAL TRADE SOLUTIONS LTD

Company number 04595941

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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)
06 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
06 Aug 2008 395 Particulars of a mortgage or charge / charge no: 6
06 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
06 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Nov 2007 363a Return made up to 20/11/07; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Nov 2006 363a Return made up to 20/11/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Nov 2005 363a Return made up to 20/11/05; full list of members
07 Dec 2004 363s Return made up to 20/11/04; full list of members
29 Sep 2004 88(2)R Ad 03/09/04--------- £ si 99@1=99 £ ic 45/144
23 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Sep 2004 88(2)R Ad 03/09/04--------- £ si 20@1=20 £ ic 25/45
10 Sep 2004 88(2)R Ad 31/03/04--------- £ si 24@1=24 £ ic 1/25
10 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003 288a New director appointed
02 Dec 2003 363s Return made up to 20/11/03; full list of members
27 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2003 123 £ nc 100000/500000 20/11/03
27 Nov 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
10 Aug 2003 288b Director resigned
10 Aug 2003 288b Secretary resigned