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GLOBAL RESEARCH AND CONSULTING LIMITED

Company number 03421010

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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)
21 Jun 2000 AA Full accounts made up to 30 September 1999
21 Mar 2000 288a New director appointed
25 Jan 2000 288a New director appointed
26 Oct 1999 88(2)R Ad 12/10/99--------- £ si 990@1=990 £ ic 10/1000
26 Oct 1999 287 Registered office changed on 26/10/99 from: westbury schotness 145-157 st johns street london EC1V 4PY
25 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Sep 1999 363s Return made up to 18/08/99; no change of members
12 Apr 1999 AA Accounts for a small company made up to 30 September 1998
28 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1998 225 Accounting reference date extended from 31/08/98 to 30/09/98
14 Sep 1998 363s Return made up to 18/08/98; full list of members
  • 363(287) ‐ Registered office changed on 14/09/98
13 Mar 1998 395 Particulars of mortgage/charge
29 Dec 1997 88(2)R Ad 16/10/97--------- £ si 8@1=8 £ ic 2/10
15 Oct 1997 395 Particulars of mortgage/charge
13 Oct 1997 288a New secretary appointed;new director appointed
13 Oct 1997 288a New director appointed
11 Oct 1997 395 Particulars of mortgage/charge
10 Oct 1997 288b Director resigned
10 Oct 1997 288b Secretary resigned
10 Oct 1997 MEM/ARTS Memorandum and Articles of Association
10 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1997 288a New director appointed
03 Oct 1997 CERTNM Company name changed spenswift LIMITED\certificate issued on 03/10/97
18 Aug 1997 NEWINC Incorporation