GLOBAL RESEARCH SYSTEMS LIMITED — Filings & Documents (55)
Information sheet re S.751(3)
2020-01-24 · Other
Information sheet re S.751(1)
2019-10-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-09-06 · Other
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)Special resolution
2014-07-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-25 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-25 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)Amended document
2014-02-13 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-11-26 · Name Change
Certificate of Change of Name
2012-11-26 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-20 · Address Change
(E)FM1 - Mortgage or charge details
2012-06-26 · Charges
(E)Certificate of Registration of Charge
2012-06-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-19 · Address Change
(E)FR2 - Notification of Location of Registers
2008-06-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-11-26 · Name Change
Certificate of Change of Name
2007-11-26 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
2003-05-30 · Address Change
(E)Duplicate Certificate
2003-05-30 · Other
(E)Declaration of Compliance
2003-05-30 · Other
(E)Memorandum & Articles of Association
2003-05-30 · Memorandum & Articles
Certificate of Incorporation
2003-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-01-24 | |
| Information sheet re S.751(1) | Other | 2019-10-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)Special resolution | Other | 2014-07-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)Amended document | Other | 2014-02-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-26 | |
| Certificate of Change of Name | Name Change | 2012-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-26 | |
| Certificate of Change of Name | Name Change | 2007-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 2003-05-30 | |
| (E)Duplicate Certificate | Other | 2003-05-30 | |
| (E)Declaration of Compliance | Other | 2003-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-05-30 | |
| Certificate of Incorporation | Incorporation | 2003-05-30 |
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