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Company Name: GLOBAL SECRETARIES LIMITED

Company Type:

Limited Company

Company No:

06003796

Company Address:

GLOBAL SECRETARIES LIMITED
Suite 1 Crown Works
Lairgate
BEVERLEY
HU17 8EX


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GLOBAL SECRETARIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
PROSP - Prospectus21/01/1998PROSP
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
AUD - Auditor's letter of resignation23/07/1998AUD
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Re-registration of a company from public to private01/01/2006CERT10
Reduction of issued capital17/12/2001RES06
Increase in nominal capital - special resolution17/08/2006SRESO4
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Notice of place where an oversea branch register is kept20/11/1997362
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
DISS40 - Notice of striking-off action disc15/01/1999DISS40
RES07 - Financial assistance in shares acquisition04/12/1998RES07
L64.04 - Directions to defer dissolution25/11/1999L64.04
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Particulars of a mortgage or charge18/10/2000395
Notice of result of meeting of creditors02/02/20052.23
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
RES11 - Disapplication of pre-emption rights18/11/2006RES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Increase in nominal capital - special resolution15/10/1995SRESO4
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Vary share rights/names - written resolution13/12/1996WRES12
F14 - Notice of wind up02/12/2005F14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
Notice of ceasing to act of Receiver16/09/1995405(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
RES12 - Vary share rights/names23/10/1996RES12
AUD - Auditor's letter of resignation12/05/1997AUD
3.4 - Certificate of constitution of creditors07/02/20043.4
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
New Incorporation documents17/07/1996NEWINC
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
4.43 - Notice of final meeting of creditors03/02/19994.43
363b - Annual Return01/07/2000363b
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
363CYM - Annual Return (Welsh language form)28/08/2005363CYM