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GLOBAL SECURE CURRENCY LIMITED

Company number 05127761

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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)
08 Jul 2005 363s Return made up to 13/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jun 2005 225 Accounting reference date extended from 31/05/05 to 31/10/05
24 Jun 2005 288a New secretary appointed
16 Aug 2004 288a New secretary appointed
16 Aug 2004 288a New director appointed
21 May 2004 123 Nc inc already adjusted 13/05/04
21 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2004 288b Director resigned
21 May 2004 288b Secretary resigned
21 May 2004 287 Registered office changed on 21/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW
13 May 2004 NEWINC Incorporation