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GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED

Company number 06569609

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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)
15 Sep 2008 403b Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
15 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
15 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
15 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
15 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6
15 Sep 2008 395 Particulars of a mortgage or charge / charge no: 8
12 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
12 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Sep 2008 88(2) Ad 27/08/08-01/09/08\gbp si 132829776@1=132829776\gbp ic 70001/132899777\
10 Sep 2008 88(2) Ad 13/06/08\gbp si 70000@1=70000\gbp ic 1/70001\
28 Jul 2008 MEM/ARTS Memorandum and Articles of Association
25 Jul 2008 CERTNM Company name changed darwin bidco LIMITED\certificate issued on 25/07/08
25 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Jun 2008 MEM/ARTS Memorandum and Articles of Association
23 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2008 288a Director appointed andrew richard burgess
12 Jun 2008 288a Director appointed charles richard arklay steel
09 Jun 2008 288b Appointment terminated director adrian levy
09 Jun 2008 288b Appointment terminated director david pudge
09 Jun 2008 288b Appointment terminated secretary clifford chance secretaries LIMITED
09 Jun 2008 MEM/ARTS Memorandum and Articles of Association
06 Jun 2008 CERTNM Company name changed bungayfield LIMITED\certificate issued on 06/06/08
17 Apr 2008 NEWINC Incorporation