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GLOBAL INC LIMITED

Company number 02363270

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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)
21 Mar 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
14 Jun 2004 AA Accounts made up to 31 December 2003
26 Mar 2004 363s Return made up to 20/03/04; full list of members
02 May 2003 AA Full accounts made up to 31 December 2002
25 Mar 2003 363s Return made up to 20/03/03; full list of members
27 Sep 2002 288b Director resigned
12 Mar 2002 363s Return made up to 20/03/02; full list of members
12 Mar 2002 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
12 Mar 2002 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
06 Mar 2002 AA Full accounts made up to 31 December 2001
19 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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19 Nov 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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19 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2001 122 £ nc 1612/1500 05/10/01
06 Nov 2001 287 Registered office changed on 06/11/01 from: quauum clothing group LTD po box 3 lower bond street hinckley leicestershire LE1 1QX
01 Nov 2001 AA Full accounts made up to 31 December 2000
21 Sep 2001 288c Director's particulars changed
07 Sep 2001 288c Director's particulars changed
04 May 2001 363s Return made up to 20/03/01; full list of members
04 May 2001 363(287) Registered office changed on 04/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/05/01
04 May 2001 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
04 May 2001 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
04 Apr 2001 288a New secretary appointed
04 Apr 2001 288b Secretary resigned
18 Dec 2000 288a New secretary appointed;new director appointed