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Company Name: GLOBAL SECRETARIAL SERVICES UK LIMITED

Company Type:

Limited Company

Company No:

05455608

Company Address:

GLOBAL SECRETARIAL SERVICES UK LIMITED
Unit C2 477-479 Whippendell
Road
WATFORD
WD18 7PU


Date:

29/11/2009

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 SERVICES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities14/11/1994RES10
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Notice of wind up26/02/2004F14
363s - Annual Return20/03/1995363s
Return of alteration in the charter21/05/1995692(1)(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
SA - Shares agreement07/12/1996SA
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Return by a company purchasing its own shares24/09/2006169
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Notice of result of meeting of creditors01/11/19992.23
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Notice of Administrative Receiver's death21/11/19943.7
Miscellaneous document09/05/1999MISC
NEWINC - New Incorporation documents02/01/2005NEWINC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
4.70 - Declaration of Solvency10/10/20054.70
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Notice of closure of a branch of an oversea company03/09/1995695A(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Statement of rights attached to allotted shares18/04/1997128(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
RES13 - Other resolution26/10/2006RES13
652A - Application for striking off21/07/1995652A
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
3.7 - Notice of Administrative Receiver's death15/06/20043.7
AAMD - Amended Accounts17/04/2000AAMD
363b - Annual Return14/10/2000363b
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
353a - Register of members in non-legible form27/07/2000353a
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Application for striking off10/04/1995652A
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
CERTNM - Change of name certificate14/11/1998CERTNM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
Change in situation or address of Registered Office09/01/2001287
RES02 - esolution to re-register08/08/2005RES02
Reduction of issued capital09/03/1994RES06
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Redemption of shares - written resolution07/07/2001WRES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
Report of meeting approving voluntary arrangement04/07/20021.1
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
288b - Notice of resignation of directors or secretaries24/10/2000288b
363 - Annual Return05/02/1995363
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
RES10 - Allotment of securities27/04/1998RES10
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)