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GLOBAL FOOD HOLDINGS LIMITED — Filings & Documents (78)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2021-08-12 · Address Change

Information sheet re discontinuation of striking off due to objection received

2015-06-16 · Other

Information sheet re S.744(3)

2015-05-15 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2012-03-06 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-03-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-02-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-02-21 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2010-02-25 · Address Change

(E)FAR1 - Annual return (with a list of members)

2010-02-25 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-11-17 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-07-06 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2009-04-24 · Share Related

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-04-24 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2009-04-16 · Share Related

(E)FAR1 - Annual return (with a list of members)

2009-02-26 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2008-08-14 · Address Change

(E)FSC1 - Return of Allotments

2008-08-14 · Share Related

(E)FAR1 - Annual return (with a list of members)

2008-02-21 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-02-06 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2008-02-06 · Address Change

(E)FR2 - Notification of Location of Registers

2008-02-06 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-02-05 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2007-11-27 · Director/Secretary Change

(E)Amended document

2007-03-06 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-03-02 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-03-02 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-03-02 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-03-02 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2007-03-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-02-15 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-05-30 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-03-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-03-14 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2006-03-08 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-03-08 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-03-08 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-03-08 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-02-09 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2005-11-10 · Name Change

Certificate of Change of Name

2005-11-10 · Name Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-05-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-02-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-02-07 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2004-01-30 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2004-01-30 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-07-05 · Address Change

(E)FAR1 - Annual return (with a list of members)

2003-01-21 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-01-29 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2001-08-21 · Address Change

(E)FAR1 - Annual return (with a list of members)

2001-01-17 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-01-10 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-01-10 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-01-10 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-07-06 · Address Change

(E)FAR1 - Annual return (with a list of members)

2000-02-01 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-11-16 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-08-19 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-08-19 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

1999-08-19 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-08-19 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

1999-08-19 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-08-19 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

1999-08-19 · Director/Secretary Change

(E)FSC1 - Return of Allotments

1999-08-19 · Share Related

(E)FR1 - Notification of Situation of Registered Office

1999-03-20 · Address Change

(E)FAR1 - Annual return (without a list of members)

1999-03-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-05-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-28 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-28 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-04-07 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-07 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1997-10-07 · Address Change

(E)FD1 - Notification of First Secretary and Director

1997-10-07 · Director/Secretary Change

(E)Declaration of Compliance

1997-01-17 · Other

(E)Memorandum & Articles of Association

1997-01-17 · Memorandum & Articles

Certificate of Incorporation

1997-01-17 · Incorporation

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