- Company Overview for GLOBAL ARCHIVES LTD. (SC218197)
- Filing history for GLOBAL ARCHIVES LTD. (SC218197)
- People for GLOBAL ARCHIVES LTD. (SC218197)
- More for GLOBAL ARCHIVES LTD. (SC218197)
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) |
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24 Sep 2004 | 288a | New secretary appointed | |
02 Aug 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
12 Jun 2004 | 287 | Registered office changed on 12/06/04 from: 3 st colme street edinburgh EH3 6AA | |
19 May 2004 | 363s | Return made up to 19/04/04; full list of members | |
04 Jul 2003 | 288a | New secretary appointed | |
04 Jul 2003 | 288b | Secretary resigned | |
17 Jun 2003 | AA | Total exemption small company accounts made up to 30 September 2002 | |
28 May 2003 | 288a | New secretary appointed | |
28 May 2003 | 288b | Secretary resigned | |
09 May 2003 | CERTNM | Company name changed archives (U.K.) LIMITED\certificate issued on 09/05/03 | |
09 May 2003 | 288a | New secretary appointed | |
09 May 2003 | 288b | Secretary resigned | |
07 May 2003 | 363s | Return made up to 19/04/03; full list of members | |
07 May 2003 | 363(287) |
Registered office changed on 07/05/03
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15 Jul 2002 | 287 | Registered office changed on 15/07/02 from: 1/6 hailesland gardens edinburgh EH14 2QN | |
11 Jun 2002 | 363s | Return made up to 19/04/02; full list of members | |
29 Apr 2002 | 287 | Registered office changed on 29/04/02 from: the caledonian suite st andrew house,141 west nile st glasgow G1 2RN | |
22 Apr 2002 | CERTNM | Company name changed archives (scotland) LTD.\certificate issued on 22/04/02 | |
12 Feb 2002 | 225 | Accounting reference date extended from 31/12/01 to 30/09/02 | |
15 Jan 2002 | 288a | New secretary appointed | |
08 Jan 2002 | 288b | Secretary resigned;director resigned | |
23 Dec 2001 | 363s | Return made up to 19/04/01; full list of members | |
23 Nov 2001 | 88(2)R | Ad 19/04/01--------- £ si 99@1=99 £ ic 1/100 | |
05 Jun 2001 | 288a | New secretary appointed;new director appointed | |
05 Jun 2001 | 288a | New director appointed |