GLOBAL EQUITY INVESTMENTS LIMITED — Filings & Documents (114)
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(E)Liquidator's statement of account
2011-08-29 · Winding Up
(E)Return of final meeting
2011-08-17 · Other
(E)Final statement of accounts
2011-08-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-07-15 · Other
(E)Liquidator's statement of account
2011-04-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-03-03 · Winding Up
(E)Special Resolution (Winding Up)
2010-03-03 · Winding Up
(E)FW1 - Certificate of solvency
2010-02-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-03 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-26 · Other
(E)Annual return
1996-08-31 · Annual Return
(E)Annual return
1995-09-01 · Annual Return
Certificate of Incorporation on Change of Name
1995-06-08 · Name Change
(E)Special resolution for change of name
1995-06-08 · Other
(E)Annual return
1994-09-06 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-06 · Address Change
(E)Annual return
1994-01-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-01-06 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-06 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-06 · Other
(E)Memorandum of satisfaction
1993-08-31 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1993-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-30 · Other
(E)Certificate of Registration of Charge
1993-03-30 · Charges
(E)Annual return
1992-12-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-13 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-13 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-13 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-29 · Other
(E)Annual return
1991-12-18 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-10 · Other
(E)Certificate of Registration of Charge
1991-07-10 · Charges
(E)Resignation letter from directors or secretaries
1991-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-07 · Director/Secretary Change
(E)Ordinary resolution
1990-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-31 · Other
(E)FIB - Return of allotments
1990-12-31 · Other
(E)Annual return
1990-11-01 · Annual Return
(E)Resignation letter from directors or secretaries
1990-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-22 · Address Change
(E)Resignation letter from directors or secretaries
1990-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-30 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-17 · Other
(E)Resignation letter from directors or secretaries
1990-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-09 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2011-08-29 | |
| (E)Return of final meeting | Other | 2011-08-17 | |
| (E)Final statement of accounts | Other | 2011-08-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-07-15 | |
| (E)Liquidator's statement of account | Winding Up | 2011-04-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-03-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-03-03 | |
| (E)FW1 - Certificate of solvency | Other | 2010-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-26 | |
| (E)Annual return | Annual Return | 1996-08-31 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-08 | |
| (E)Special resolution for change of name | Other | 1995-06-08 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-06 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-30 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-29 | |
| (E)Annual return | Annual Return | 1991-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-07 | |
| (E)Ordinary resolution | Other | 1990-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-31 | |
| (E)FIB - Return of allotments | Other | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-30 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-09 |
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