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GLOBAL FINANCIAL HOLDINGS LIMITED

Company number 05922087

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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)
02 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ That the two ordinary shares issued to mr david hg tristram be voided 21/01/2010
22 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
30 Sep 2009 363a Return made up to 01/09/09; full list of members
21 May 2009 288a Director appointed andrew coombs
27 Mar 2009 287 Registered office changed on 27/03/2009 from 11 marsland road sale moor sale cheshire M33 3HP
23 Mar 2009 CERTNM Company name changed intercontinental utilities (vogtland) LIMITED\certificate issued on 23/03/09
10 Mar 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
14 Oct 2008 363a Return made up to 01/09/08; full list of members
09 May 2008 AA Accounts for a dormant company made up to 31 March 2008
01 Oct 2007 363a Return made up to 01/09/07; full list of members
01 Oct 2007 288c Secretary's particulars changed
06 Sep 2007 88(2)R Ad 19/05/07--------- £ si 999@1=999 £ ic 1/1000
06 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Increase issued share c 19/05/07
18 May 2007 AA Accounts for a dormant company made up to 31 March 2007
17 Oct 2006 225 Accounting reference date shortened from 30/09/07 to 31/03/07
19 Sep 2006 288a New secretary appointed
19 Sep 2006 288a New director appointed
19 Sep 2006 MEM/ARTS Memorandum and Articles of Association
11 Sep 2006 288b Secretary resigned
11 Sep 2006 288b Director resigned
07 Sep 2006 CERTNM Company name changed intercontinental utilities (volg stadt) LIMITED\certificate issued on 07/09/06
01 Sep 2006 NEWINC Incorporation