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GLOBAL SHIPPING SERVICES LOGISTICS LIMITED

Company number 05536148

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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 Jan 2006 122 S-div 19/12/05
06 Jan 2006 123 Nc inc already adjusted 19/12/05
06 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ S/Div 100 'o' @1P 19/12/05
06 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 395 Particulars of mortgage/charge
05 Jan 2006 395 Particulars of mortgage/charge
28 Dec 2005 CERTNM Company name changed sph 294 LIMITED\certificate issued on 28/12/05
29 Sep 2005 288b Secretary resigned
29 Sep 2005 288b Director resigned
29 Sep 2005 287 Registered office changed on 29/09/05 from: 16 churchill way cardiff south glamorgan CF10 2DX
29 Sep 2005 288a New secretary appointed;new director appointed
29 Sep 2005 288a New director appointed
15 Aug 2005 NEWINC Incorporation