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GLOBAL COMMODITIES HOLDINGS LIMITED

Company number 04007764

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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 2001 288a New director appointed
21 Jun 2001 288a New director appointed
13 Jun 2001 288a New director appointed
13 Jun 2001 288a New director appointed
13 Jun 2001 363s Return made up to 05/06/01; full list of members
17 May 2001 288a New director appointed
11 May 2001 SA Statement of affairs
11 May 2001 88(2)R Ad 18/04/01--------- £ si 3466184@.01=34661 £ ic 1/34662
27 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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27 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2001 122 S-div 18/04/01
27 Apr 2001 123 £ nc 100/500000 18/04/01
27 Apr 2001 287 Registered office changed on 27/04/01 from: 9 cheapside london EC2V 6AB
27 Apr 2001 288b Secretary resigned
27 Apr 2001 288b Director resigned
27 Apr 2001 288a New director appointed
27 Apr 2001 288a New director appointed
27 Apr 2001 288a New director appointed
27 Apr 2001 288a New director appointed
27 Apr 2001 288a New secretary appointed
27 Apr 2001 288a New director appointed
27 Apr 2001 288a New director appointed
27 Apr 2001 288a New director appointed
13 Mar 2001 288b Director resigned