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GLOBAL WORLD-CHECK HOLDINGS LIMITED

Company number 06091149

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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)
04 Mar 2009 363a Return made up to 08/02/09; full list of members
23 Feb 2009 288a Director appointed michael short
16 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2009 123 Nc inc already adjusted 23/12/08
30 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
22 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2008 288a Director appointed mr daniel lindsey peak
04 Jun 2008 190 Location of debenture register
04 Jun 2008 353 Location of register of members
19 May 2008 AA Group of companies' accounts made up to 31 March 2007
13 May 2008 225 Accounting reference date shortened from 31/03/2008 to 31/03/2007
13 May 2008 287 Registered office changed on 13/05/2008 from 41 chalton street london NW1 1JD
13 May 2008 288b Appointment terminated secretary christopher mitchell
13 May 2008 288a Secretary appointed jonathan beak
15 Mar 2008 363a Return made up to 08/02/08; full list of members
03 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2008 88(2)R Ad 30/09/07--------- £ si 59999@1=59999 £ ic 12402161/12462160
07 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2007 288a New director appointed
21 Jun 2007 288a New director appointed
30 May 2007 88(2)R Ad 15/03/07--------- £ si 12402160@1=12402160 £ ic 1/12402161
30 May 2007 123 Nc inc already adjusted 15/03/07
30 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights