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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)
12 Sep 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
21 Apr 1993 363s Return made up to 16/04/93; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 16/04/93; full list of members
08 Sep 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
23 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Apr 1992 363s Return made up to 16/04/92; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/04/92; no change of members
22 Aug 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
09 May 1991 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1991 363a Return made up to 16/04/91; full list of members
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Request DocumentReturn made up to 16/04/91; full list of members
19 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1990 169 £ ic 328456/321228 30/10/90 £ sr 7228@1=7228
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Request Document£ ic 328456/321228 30/10/90 £ sr 7228@1=7228
26 Nov 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
26 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Nov 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
14 Nov 1990 128(3) Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares
14 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Nov 1990 88(2)R Ad 30/10/90--------- £ si 316216@1=316216 £ ic 12240/328456
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Request DocumentAd 30/10/90--------- £ si 316216@1=316216 £ ic 12240/328456
14 Nov 1990 123 £ nc 50000/358762 30/10/90
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Request Document£ nc 50000/358762 30/10/90
14 Nov 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Nov 1990 395 Particulars 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 DocumentParticulars of mortgage/charge
05 Nov 1990 395 Particulars 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 DocumentParticulars of mortgage/charge