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Company Name: GLOBAL SECRETARIAL LIMITED

Company Type:

Limited Company

Company No:

04267837

Company Address:

GLOBAL SECRETARIAL LIMITED
18B Ensign Street
LONDON
E1 8JD


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GLOBAL SECRETARIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
Exempt from appointment of auditor - special resolution22/03/2001SRES03
RELREC - Official Receiver's release16/05/2004RELREC
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Administrator's Abstract of receipts and payments28/03/19962.15
RESO4 - Increase in nominal capital01/05/2004RESO4
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
Written elective resolution26/11/2002(W)ELRES
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Order of Court29/05/2001OC
Order of Court - dissolution void02/06/2000OC-DV
Other resolution - written resolution08/02/2003WRES13
Auditor's statement30/04/2000AUDS
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
RES02 - esolution to re-register26/05/2004RES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
Notice of dismissal of petition for administration order01/09/20052.3(scot)
Early dissolution request21/12/1999L64.01
Notice of Order to deal with charged property01/05/20032.18
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Release of Official Receiver15/05/1996L64.07
397a -24/10/2005397a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
2.18 - Notice of Order to deal with charged property14/07/19932.18
Capital/bonus issue22/04/2006RES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Annual Return22/04/2000363b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
363b - Annual Return31/10/2004363b
Early dissolution request15/04/2004L64.01
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
3.4 - Certificate of constitution of creditors12/01/19943.4
RES02 - esolution to re-register27/08/1994RES02
Administration Order13/07/19952.7
MISC - Miscellaneous document11/05/2003MISC
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
1.1 - Report of meeting approving voluntary arran26/02/20061.1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
363 - Annual Return24/12/1999363
694(4)(a) - Statement of name17/10/2000694(4)(a)
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
Notice of discharge of Administration Order10/03/19962.19
4.43 - Notice of final meeting of creditors14/12/20004.43
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Notice of resignation of directors or secretaries24/03/1995288b
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Declaration on application for registration06/12/199612
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Location of register of directors' interests in shares etc14/04/1999325
Allotment of securities - extraordinary resolution11/10/1993ERES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Resolution to re-register - written resolution31/10/1998WRES02
325 - Location of register of directors' interests in shares etc30/10/2004325
Allotment of securities - special resolution25/12/1997SRES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07