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GLOBAL CASTORS LIMITED

Company number 01151232

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 1995 AA Full accounts made up to 3 December 1994
28 Jul 1995 288 New director appointed
19 Jul 1995 363s Return made up to 16/04/95; full list of members
04 Jul 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
20 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1994 287 Registered office changed on 20/05/94 from: king alfred way cheltenham gloucestershire GL52 6QP
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Request DocumentRegistered office changed on 20/05/94 from: king alfred way cheltenham gloucestershire GL52 6QP
20 May 1994 225(1) Accounting reference date extended from 31/10 to 30/11
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Request DocumentAccounting reference date extended from 31/10 to 30/11
20 May 1994 122 Conve 22/04/94
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Request DocumentConve 22/04/94
17 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 May 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
04 May 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
04 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Apr 1994 363s Return made up to 16/04/94; no change of members
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Request DocumentReturn made up to 16/04/94; no change of members
29 Mar 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge