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GLOBELOOP LIMITED

Company number 02172813

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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)
10 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jul 1999	363s	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Feb 1999	AA		View PDF - link opens in a new window - 8 pages (8 pages)
30 Jun 1998	88(2)R	Ad 12/06/98--------- £ si 2@1=2 £ ic 100/102	View PDF Ad 12/06/98--------- £ si 2@1=2 £ ic 100/102 - link opens in a new window - 2 pages (2 pages)
25 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Jun 1998	363s	Return made up to 31/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
16 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 9 pages (9 pages)
16 Jun 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 9 pages (9 pages)
16 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
16 Jun 1998	123	£ nc 100/1002 30/05/98	View PDF £ nc 100/1002 30/05/98 - link opens in a new window - 1 page (1 page)
13 May 1998	AA		View PDF - link opens in a new window - 7 pages (7 pages)
13 Mar 1998	287	Registered office changed on 13/03/98 from: 10-10A north street trading est. Crewkerne somerset TA18 7AW	View PDF Registered office changed on 13/03/98 from: 10-10A north street trading est. Crewkerne somerset TA18 7AW - link opens in a new window - 1 page (1 page)
25 Jun 1997	363s	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
03 Apr 1997	AA		View PDF - link opens in a new window - 6 pages (6 pages)
15 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
20 Jun 1996	363s	Return made up to 31/05/96; no change of members 363(287) ‐ Registered office changed on 20/06/96 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/05/96; no change of members 363(287) ‐ Registered office changed on 20/06/96 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
04 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 May 1996	AA		View PDF - link opens in a new window - 8 pages (8 pages)
21 Jun 1995	AA		View PDF - link opens in a new window - 12 pages (12 pages)
19 Jun 1995	363s	Return made up to 31/05/95; no change of members	View PDF Return made up to 31/05/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 16 pages (16 pages)
27 Jul 1994	AA	This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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