GLOBAL DIGITAL SYSTEMS LIMITED filing history - Find and update company information

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GLOBAL DIGITAL SYSTEMS LIMITED

Company number 01459108

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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)
23 Aug 1995	363s	Return made up to 05/07/95; no change of members	View PDF Return made up to 05/07/95; no change of members - link opens in a new window - 4 pages (4 pages)
13 Jul 1995	225(1)	Accounting reference date shortened from 31/12 to 31/08	View PDF Accounting reference date shortened from 31/12 to 31/08 - link opens in a new window - 1 page (1 page)
12 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 7 pages (7 pages)
29 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 73 pages (73 pages)
26 Sep 1994	287	Registered office changed on 26/09/94 from: 244/246 farnborough road farnborough hants GU14 7JW	View PDF Registered office changed on 26/09/94 from: 244/246 farnborough road farnborough hants GU14 7JW - link opens in a new window - 1 page (1 page)
25 Aug 1994	AA	Accounts for a small company made up to 31 December 1993	View PDF Accounts for a small company made up to 31 December 1993 - link opens in a new window - 7 pages (7 pages)
04 Aug 1994	363s	Return made up to 05/07/94; no change of members	View PDF Return made up to 05/07/94; no change of members - link opens in a new window - 4 pages (4 pages)
25 Aug 1993	AA	Accounts for a small company made up to 31 December 1992	View PDF Accounts for a small company made up to 31 December 1992 - link opens in a new window - 6 pages (6 pages)
21 Aug 1993	363s	Return made up to 05/07/93; full list of members	View PDF Return made up to 05/07/93; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jul 1992	363s	Return made up to 05/07/92; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 05/07/92; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
31 May 1992	AA	Accounts for a small company made up to 31 December 1991	View PDF Accounts for a small company made up to 31 December 1991 - link opens in a new window - 7 pages (7 pages)
21 Jan 1992	363a	Return made up to 05/07/91; no change of members	View PDF Return made up to 05/07/91; no change of members - link opens in a new window - 6 pages (6 pages)
17 Oct 1991	AA	Accounts for a small company made up to 31 December 1990	View PDF Accounts for a small company made up to 31 December 1990 - link opens in a new window - 7 pages (7 pages)
15 Jul 1991	287	Registered office changed on 15/07/91 from: pannell house park street guildford surrey GU1 4XB	View PDF Registered office changed on 15/07/91 from: pannell house park street guildford surrey GU1 4XB - link opens in a new window - 1 page (1 page)
20 Jun 1991	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jun 1991	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Oct 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Jul 1990	363	Return made up to 05/07/90; full list of members	View PDF Return made up to 05/07/90; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 1990	AA	Full group accounts made up to 31 December 1989	View PDF Full group accounts made up to 31 December 1989 - link opens in a new window - 14 pages (14 pages)
13 Jun 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
03 Jan 1990	363	Return made up to 05/10/89; full list of members	View PDF Return made up to 05/10/89; full list of members - link opens in a new window - 4 pages (4 pages)
12 Oct 1989	AA	Full group accounts made up to 31 December 1988	View PDF Full group accounts made up to 31 December 1988 - link opens in a new window - 14 pages (14 pages)

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