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GLOBOL PROPERTIES (UK) LIMITED

Company number 01308540

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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)
30 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 May 1992 363s Return made up to 10/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/03/92; no change of members
15 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
25 Oct 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
02 Jul 1991 363a Return made up to 01/03/91; full list of members
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Request DocumentReturn made up to 01/03/91; full list of members
13 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1990 CERTNM Company name changed tradel LIMITED\certificate issued on 19/10/90
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Request DocumentCompany name changed tradel LIMITED\certificate issued on 19/10/90
12 Oct 1990 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
09 Oct 1990 CERTNM Company name changed globol chemicals (U.K.) LIMITED\certificate issued on 10/10/90
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Request DocumentCompany name changed globol chemicals (U.K.) LIMITED\certificate issued on 10/10/90
08 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jul 1990 363 Return made up to 10/03/90; full list of members
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Request DocumentReturn made up to 10/03/90; full list of members
22 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Apr 1989 287 Registered office changed on 26/04/89 from: auton dolwells milberton taunton somerset
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Request DocumentRegistered office changed on 26/04/89 from: auton dolwells milberton taunton somerset
21 Apr 1989 363 Return made up to 10/02/89; full list of members
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Request DocumentReturn made up to 10/02/89; full list of members
10 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Sep 1988 88(2) Wd 16/08/88 ad 24/08/80--------- £ si 12000@1=12000
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Request DocumentWd 16/08/88 ad 24/08/80--------- £ si 12000@1=12000
08 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 May 1988 363 Return made up to 26/02/88; full list of members
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Request DocumentReturn made up to 26/02/88; full list of members
22 Apr 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
04 Feb 1988 225(1) Accounting reference date shortened from 01/10 to 31/12
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Request DocumentAccounting reference date shortened from 01/10 to 31/12